Identification of Additional Vessels Pursuant to the Iranian Transactions and Sanctions Regulations and Executive Order 13599
Notice published May 21, 2013 · 78 FR 29813
- Document number
- FR Doc. 2013-12060
- Type
- Notice
- Published
- May 21, 2013
- Citation
- 78 FR 29813 (pages 29,813–29,814)
- Action
- Notice.
- Effective
- May 9, 2013
- Dates
- The identification and updates made by the Director of OFAC of the vessels identified in this notice, pursuant to the ITSR and Executive Order 13599, was effective May 9, 2013.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of eight vessels identified as property in which the Government of Iran has an interest that are blocked pursuant to the Iranian Transactions and Sanctions Regulations, 31 CFR part 560 ("ITSR") and Executive Order 13599 and is also updating the entries on OFAC's list of Specially Designated Nationals and Blocked Persons to identify the new names and/or other information associated with eight previously-identified vessels.
Executive orders cited
- Executive Order 13599 · Other documents citing it
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 78, Number 98 (Tuesday, May 21, 2013)]
[Notices]
[Pages 29813-29814]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-12060]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Identification of Additional Vessels Pursuant to the Iranian
Transactions and Sanctions Regulations and Executive Order 13599
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 eight vessels identified as
property in which the Government of Iran has an interest that are
blocked pursuant to the Iranian Transactions and Sanctions Regulations,
31 CFR part 560 (``ITSR'') and Executive Order 13599 and is also
updating the entries on OFAC's list of Specially Designated Nationals
and Blocked Persons to identify the new names and/or other information
associated with eight previously-identified vessels.
DATES: The identification and updates made by the Director of OFAC of
the vessels identified in this notice, pursuant to the ITSR and
Executive Order 13599, was effective May 9, 2013.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance and Evaluation, 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 (www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on-demand service, Tel.: 202-622-0077.
Background
On February 5, 2012, the President issued Executive Order 13599,
``Blocking Property of the Government of Iran and Iranian Financial
Institutions'' (the ``Order''). Section 1(a) of the Order blocks, with
certain exceptions, all property and interests in property of the
Government of Iran, including the Central Bank of Iran, that are in the
United States, that hereafter come within the United States, or that
are or hereafter come within the possession or control of any United
States person, including any foreign branch.
Section 7(d) of the Order defines the term ``Government of Iran''
to mean the Government of Iran, any political subdivision, agency, or
instrumentality thereof, including the Central Bank of Iran, and any
person owned or controlled by, or acting for or on behalf of, the
Government of Iran.
Section 560.211of the ITSR implements Section 1(a) of the Order.
Section 560.304 of the ITSR defines the term ``Government of Iran'' to
include: ``(a) The state and the Government of Iran, as well as any
political subdivision, agency, or instrumentality thereof, including
the Central Bank of Iran; (b) Any person owned or controlled, directly
or indirectly, by the foregoing; and (c) Any person to the extent that
such person is, or has been, since the effective date, acting or
purporting to act, directly or indirectly, for or on behalf of any of
the foregoing; and (d) Any other person determined by the Office of
Foreign Assets Control to be included within [(a) through (c)].''
Section 560.313 of the ITSR further defines an ``entity owned or
controlled by the Government of Iran'' to include ``any corporation,
partnership, association, or other entity in which the Government of
Iran owns a 50 percent or greater interest or a controlling interest,
and any entity which is otherwise controlled by that government.''
On July 12, 2012, the Director of OFAC identified fifty-eight
vessels as property in which the Government of Iran has an interest
that are blocked pursuant to the Order and the ITSR.
On May 9, 2013, the Director of OFAC identified eight vessels as
property in which the Government of Iran has an interest that are
blocked pursuant to the Order and the ITSR. On the same date, the
Director of OFAC also updated the entries on OFAC's list of Specially
Designated Nationals and Blocked Persons for eight of the vessels
identified on July 12, 2012, as property in which the Government of
Iran has an interest to identify new names or other information given
to those vessels.
The listing for the newly-identified vessels is as follows:
1. ATLANTIS (5IM316) Crude Oil Tanker Tanzania flag (NITC); Vessel
Registration Identification 9569621 (vessel) [IRAN].
2. BADR (EQJU) Iran flag; Vessel Registration Identification
8407345 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
3. DEMOS (5IM656) Crude Oil Tanker Tanzania flag (NITC); Vessel
Registration Identification 9569683 (vessel) [IRAN].
4. INFINITY (5IM411) Crude Oil Tanker Tanzania flag (NITC); Vessel
Registration Identification 9569671 (vessel) [IRAN].
5. JUSTICE Crude Oil Tanker None Identified flag; Vessel
Registration Identification 9357729 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
6. SUNRISE (None identified) LPG Tanker None Identified flag
(NITC); Vessel Registration Identification 9615092 (vessel) [IRAN].
7. SKYLINE (5IM632) Crude Oil Tanker Tanzania flag; Vessel
Registration Identification 9569669 (vessel) [IRAN].
8. YOUNES (EQYY) Platform Supply Ship Iran flag; Vessel
Registration Identification 8212465 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
The updated entries for the previously-identified vessels are as
follows:
1. SHONA (f.k.a. ABADAN; f.k.a. ALPHA) (T2EU4) Crude/Oil Products
Tanker Tanzania flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag None Identified; Vessel Registration
Identification IMO 9187629; MMSI 572469210 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
2. DAMAVAND (9HEG9) Crude Oil Tanker None Identified flag; Former
Vessel Flag Malta; Vessel Registration Identification IMO 9218478; MMSI
256865000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
3. DARAB (9HEE9) Crude Oil Tanker None Identified flag; Former
Vessel Flag Malta; Vessel Registration Identification IMO 9218492; MMSI
256862000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
4. DAYLAM (9HEU9) Crude Oil Tanker None Identified flag; Former
Vessel Flag Malta; Vessel Registration Identification IMO 9218466; MMSI
256872000 (vessel) [IRAN] (Linked To:
[[Page 29814]]
NATIONAL IRANIAN TANKER COMPANY).
5. DELVAR (9HEF9) Crude Oil Tanker None Identified flag; Former
Vessel Flag Malta; Vessel Registration Identification IMO 9218454; MMSI
256864000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
6. DENA (9HED9) Crude Oil Tanker None Identified flag; Former
Vessel Flag Malta; Vessel Registration Identification IMO 9218480; MMSI
256861000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
7. HUWAYZEH (9HEJ9) Crude Oil Tanker None Identified flag; Former
Vessel Flag Malta; Vessel Registration Identification IMO 9212888; MMSI
256869000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
8. SUNEAST (f.k.a. AZALEA; f.k.a. SINA) (9HNY9) Crude Oil Tanker
Seychelles flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag None Identified; Vessel Registration
Identification IMO 9357365; MMSI 249256000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Dated: May 10, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-12060 Filed 5-20-13; 8:45 am]
BILLING CODE 4810-AL-P