Federal Register / Vol. 77, No. 10 / Tuesday, January 17, 2012 / Notices 2347 

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 December 20, 2011, the Director of 

OFAC, in consultation with the 

Departments of State, Justice, and other 

relevant agencies, designated ten 

entities and one individual whose 

property and interests in property are 

blocked pursuant to Executive Order 

13382. 

The list of additional designees is as 

follows: 

BIIS MARITIME LIMITED, 147/1 St. 

Lucia Street Valletta, VLT 1185, 

Malta; c/o Irano Hind Shipping 

Company, PO Box 15875, Mehrshad 

Street, Sadaghat Street, Opposite of 

Park Mellat, Vali-e-Asr Ave., Tehran, 

Iran; Business Registration Document 

# C31530 (Malta); Web site 

www.iranohind.com [NPWMD] 

ISIM AMIN LIMITED, 147/1 St. Lucia 

Street, Valletta, VLT 1185, Malta; 

Business Registration Document 

# C40069 (Malta) [NPWMD] 

ISIM ATR LIMITED, c/o Irano Hind 

Shipping Company, PO Box 15875, 

Mehrshad Street, Sadaghat Street, 

Opposite of Park Mellat, Vali-e-Asr 

Ave., Tehran, Iran; 147/1 St. Lucia 

Street, Valletta VLT 1185, Malta; 

Business Registration Document 

# C34477 (Malta); Web site 

www.iranohind.com [NPWMD] 

ISIM OLIVE LIMITED, 147/1 St. Lucia 

Street, Valletta, VLT 1185, Malta; 

Business Registration Document 

# C34479 (Malta) [NPWMD] 

ISIM SAT LIMITED, 147/1 St. Lucia 

Street, Valletta, VLT 1185, Malta; 

Business Registration Document 

# C34476 (Malta) [NPWMD] 

ISIM SEA CHARIOT LIMITED, 147/1 St. 

Lucia Street, Valletta, VLT 1185, 

Malta; Business Registration 

Document # C45153 (Malta) 

[NPWMD] 

ISIM SEA CRESCENT LIMITED, 147/1 

St. Lucia Street, Valletta, VLT 1185, 

Malta; Business Registration 

Document # C45152 (Malta) 

[NPWMD] 

ISIM SININ LIMITED, 147/1 St. Lucia 

Street, Valletta, VLT 1185, Malta; c/o 

Irano Hind Shipping Company, PO 

Box 15875, Mehrshad Street, Sadaghat 

Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran, Iran; Business 

Registration Document # C37437 

(Malta); Web site www.iranohind.com 

[NPWMD] 

ISIM TAJ MAHAL LIMITED, 147/1 St. 

Lucia Street, Valletta, VLT 1185, 

Malta; Business Registration 

Document # C41660 (Malta) 

[NPWMD] 

ISIM TOUR LIMITED, 147/1 St. Lucia 

Street, Valletta, VLT 1185, Malta; 

Business Registration Document 

# C34478 (Malta) [NPWMD] 

KHALILI, Jamshid, Third Floor, Number 

143, Dr. Lavasani Avenue, Farmanieh 

Avenue, Tehran, Iran; DOB 23 Sep 

1957; nationality Iran; Passport 

R1451357 (Iran) (individual) 

[NPWMD] 

Dated: January 4, 2012. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2012–680 Filed 1–13–12; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Additional Designations, Foreign 

Narcotics Kingpin Designation Act 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (‘‘OFAC’’) is publishing the 

names of three individuals whose 

property and interests in property have 

been blocked pursuant to the Foreign 

Narcotics Kingpin Designation Act 

(‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 

8 U.S.C. 1182). 

DATES: The designation by the Director 

of OFAC of the three individuals 

identified in this notice pursuant to 

section 805(b) of the Kingpin Act is 

effective on January 10, 2012. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Sanctions 

Compliance & Evaluation, Office of 

Foreign Assets Control, U.S. 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 on OFAC’s Web site at http:// 

www.treasury.gov/ofac or via facsimile 

through a 24-hour fax-on-demand 

service at (202) 622–0077. 

Background 

The Kingpin Act became law on 

December 3, 1999. The Kingpin Act 

establishes a program targeting the 

activities of significant foreign narcotics 

traffickers and their organizations on a 

worldwide basis. It provides a statutory 

framework for the imposition of 

sanctions against significant foreign 

narcotics traffickers and their 

organizations on a worldwide basis, 

with the objective of denying their 

businesses and agents access to the U.S. 

financial system and the benefits of 

trade and transactions involving U.S. 

companies and individuals. 

The Kingpin Act blocks all property 

and interests in property, subject to U.S. 

jurisdiction, owned or controlled by 

significant foreign narcotics traffickers 

as identified by the President. In 

addition, the Secretary of the Treasury, 

in consultation with the Attorney 

General, the Director of the Central 

Intelligence Agency, the Director of the 

Federal Bureau of Investigation, the 

Administrator of the Drug Enforcement 

Administration, the Secretary of 

Defense, the Secretary of State, and the 

Secretary of Homeland Security may 

designate and block the property and 

interests in property, subject to U.S. 

jurisdiction, of persons who are found 

to be: (1) Materially assisting in, or 

providing financial or technological 

support for or to, or providing goods or 

services in support of, the international 

narcotics trafficking activities of a 

person designated pursuant to the 

Kingpin Act; (2) owned, controlled, or 


srobinson on DSK4SPTVN1PROD with NOTICES
2348 Federal Register / Vol. 77, No. 10 / Tuesday, January 17, 2012 / Notices 

directed by, or acting for or on behalf of, 

a person designated pursuant to the 

Kingpin Act; or (3) playing a significant 

role in international narcotics 

trafficking. 

On January 10, 2012, the Director of 

OFAC designated the following three 

individuals whose property and 

interests in property are blocked 

pursuant to section 805(b) of the 

Kingpin Act. 

1. ALVAREZ ZEPEDA, Oscar, Avenida 

Francisco Solis No. 30–B, Colonia 

Vicente Lombardo Toledano, 

Culiacan, Sinaloa C.P. 80010, 

Mexico; Boulevard Universitarios 

No. 789, Local 4, Colonia Villa 

Universidad, Culiacan, Sinaloa C.P. 

80010, Mexico; Localidad San Jose 

del Barranco S/N, Badiraguato, 

Sinaloa C.P. 80500, Mexico; DOB 15 

Sep 1979; POB Badiraguato, 

Sinaloa, Mexico; C.U.R.P. 

AAZO790915HSLLPS09 (Mexico) 

R.F.C. AAZO790915AL6 (Mexico) 

(INDIVIDUAL) [SDNTK]. 

2. TORRES HOYOS, Carlos Mario, Calle 

48D No. 99–35, Medellin, 

Colombia; DOB 11 Aug 1976; POB 

Caucasia, Antioquia, Colombia; 

Cedula No. 71763915 (Colombia) 

(INDIVIDUAL) [SDNTK]. 

3. VALDEZ BENITES, Joel, Avenida Mar 

Baltico No. 944, Colonia Lombardo 

Toledano, Culiacan, Sinaloa C.P. 

80010, Mexico; DOB 20 Apr 1972; 

POB Badiraguato, Sinaloa, Mexico; 

C.U.R.P. VABJ720420HSLLNL00 

(Mexico) Passport G04809091 

(Mexico) (INDIVIDUAL) [SDNTK]. 

Dated: January 10, 2012. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2012–721 Filed 1–13–12; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF VETERANS 

AFFAIRS 

[OMB Control No. 2900–0695] 

Agency Information Collection 

(Application for Reimbursement of 

Licensing or Certification Test Fees): 

Activity Under OMB Review 

AGENCY: Veterans Benefits 

Administration, Department of Veterans 

Affairs. 

ACTION: Notice. 

SUMMARY: In compliance with the 

Paperwork Reduction Act (PRA) of 1995 

(44 U.S.C. 3501–3521), this notice 

announces that the Veterans Benefits 

Administration (VBA), Department of 

Veterans Affairs, will submit the 

collection of information abstracted 

below to the Office of Management and 

Budget (OMB) for review and comment. 

The PRA submission describes the 

nature of the information collection and 

its expected cost and burden; it includes 

the actual data collection instrument. 

DATES: Comments must be submitted on 

or before February 16, 2012. 

ADDRESSES: Submit written comments 

on the collection of information through 

www.Regulations.gov or to VA’s OMB 

Desk Officer, OMB Human Resources 

and Housing Branch, New Executive 

Office Building, Room 10235, 

Washington, DC 20503 (202) 395–7316. 

Please refer to ‘‘OMB Control No. 2900– 

0695’’ in any correspondence. 

FOR FURTHER INFORMATION CONTACT: 

Denise McLamb, Enterprise Records 

Service (005R1B), Department of 

Veterans Affairs, 810 Vermont Avenue 

NW., Washington, DC 20420, (202) 632– 

7479, FAX (202) 273–0487 or email 

denise.mclamb@va.gov. Please refer to 

‘‘OMB Control No. 2900–0695.’’ 

SUPPLEMENTARY INFORMATION: 

Title: Application for Reimbursement 

of Licensing or Certification Test Fees, 

(38 U.S.C. Chapters 30, 32, and 35; 10 

U.S.C. Chapters 1606 & 1607), VA Form 

22–0803. 

OMB Control Number: 2900–0695. 

Type of Review: Extension of a 

currently approved collection. 

Abstract: Claimants complete VA 

Form 22–0803 to request reimbursement 

of licensing or certification fees paid. 

An agency may not conduct or 

sponsor, and a person is not required to 

respond to a collection of information 

unless it displays a currently valid OMB 

control number. The Federal Register 

Notice with a 60-day comment period 

soliciting comments on this collection 

of information was published on 

November 1, 2011, at pages 67557– 

67558. 

Affected Public: Individuals or 

households. 

Estimated Annual Burden: 1,000 

hours. 

Frequency of Response: On occasion. 

Estimated Average Burden per 

Respondents: 15 minutes. 

Estimated Annual Responses: 4,000. 

Dated: January 11, 2012. 

By direction of the Secretary. 

Denise McLamb, 

Program Analyst, Enterprise Records Service. 

[FR Doc. 2012–666 Filed 1–13–12; 8:45 am] 

BILLING CODE 8320–01–P 

DEPARTMENT OF VETERANS 

AFFAIRS 

[OMB Control No. 2900–0073] 

Agency Information Collection (VA 

Enrollment Certification): Activity 

Under OMB Review 

AGENCY: Veterans Benefits 

Administration, Department of Veterans 

Affairs. 

ACTION: Notice. 

SUMMARY: In compliance with the 

Paperwork Reduction Act (PRA) of 1995 

(44 U.S.C. 3501–3521), this notice 

announces that the Veterans Benefits 

Administration (VBA), Department of 

Veterans Affairs, will submit the 

collection of information abstracted 

below to the Office of Management and 

Budget (OMB) for review and comment. 

The PRA submission describes the 

nature of the information collection and 

its expected cost and burden; it includes 

the actual data collection instrument. 

DATES: Comments must be submitted on 

or before February 16, 2012. 

ADDRESSES: Submit written comments 

on the collection of information through 

www.Regulations.gov or to VA’s OMB 

Desk Officer, OMB Human Resources 

and Housing Branch, New Executive 

Office Building, Room 10235, 

Washington, DC 20503 (202) 395–7316. 

Please refer to ‘‘OMB Control No. 2900– 

0073’’ in any correspondence. 

FOR FURTHER INFORMATION CONTACT: 

Denise McLamb, Enterprise Records 

Service (005R1B), Department of 

Veterans Affairs, 810 Vermont Avenue 

NW., Washington, DC 20420, (202) 632– 

7479, FAX (202) 273–0487 or email 

denise.mclamb@va.gov. Please refer to 

‘‘OMB Control No. 2900–0073.’’ 

SUPPLEMENTARY INFORMATION: 

Title: VA Enrollment Certification, VA 

Form 22–1999. 

OMB Control Number: 2900–0073. 

Type of Review: Extension of a 

currently approved collection. 

Abstract: School officials and 

employers complete VA Form 22–1999 

to report and certify a claimant’s 

enrollment in an educational program. 

The data is used to determine the 

amount of benefits payable and whether 

the claimant requested an advanced or 

accelerated payment. 

An agency may not conduct or 

sponsor, and a person is not required to 

respond to a collection of information 

unless it displays a currently valid OMB 

control number. The Federal Register 

Notice with a 60-day comment period 

soliciting comments on this collection 

of information was published on 

November 1, 2011, at page 67561. 


srobinson on DSK4SPTVN1PROD with NOTICES