Designation of Two (2) Entities Pursuant to Executive Order 13628 of October 9, 2012

Notice published June 10, 2013 · 78 FR 34706

Document number
FR Doc. 2013-13671
Type
Notice
Published
June 10, 2013
Citation
78 FR 34706 (pages 34,706–34,707)
Action
Notice.
Effective
May 30, 2013
Dates
The designations by the Director of OFAC of the two (2) entities identified in this notice, pursuant to Executive Order 13628 of October 9, 2012, are effective May 30, 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 name of two (2) entities designated on May 30, 2013, as entities whose property and interests in property are blocked pursuant to Executive Order 13628 of October 9, 2012, "Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions With Respect to Iran."

Executive orders cited

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 111 (Monday, June 10, 2013)]
[Notices]
[Pages 34706-34707]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-13671]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Two (2) Entities Pursuant to Executive Order 13628
of October 9, 2012

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 name of two (2) entities designated on May
30, 2013, as entities whose property and interests in property are
blocked pursuant to Executive Order 13628 of October 9, 2012,
``Authorizing the Implementation of Certain Sanctions Set Forth in the
Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional
Sanctions With Respect to Iran.''

DATES: The designations by the Director of OFAC of the two (2) entities
identified in this notice, pursuant to Executive Order 13628 of October
9, 2012, are effective May 30, 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.treasury.gov/ofac) or via facsimile
through a 24-hour fax-on demand service tel.: (202) 622-0077.

Background

    On October 9, 2012, the President issued Executive Order 13628,
``Authorizing the Implementation of Certain Sanctions Set Forth in the
Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional
Sanctions With Respect to Iran'' (the ``Order''), pursuant to the
International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.),
the National Emergencies Act (50 U.S.C. 1601 et seq.), the Iran
Sanctions Act of 1996 (Pub. L. 104-172) (50 U.S.C. 1701 note), as
amended, the Comprehensive Iran Sanctions, Accountability, and
Divestment Act of 2010 (Pub. L. 111-195) (22 U.S.C. 8501 et seq.), as
amended, the Iran Threat Reduction and Syria Human Rights Act of 2012
(Pub. L. 112-158), Section 212(f) of the Immigration and Nationality
Act of 1952, as amended (8 U.S.C. 1182(f)), and

[[Page 34707]]

Section 301 of title 3, United States Code.
    Section 3 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, that
come within the United States, or that are or come within the
possession or control of any United States person, of persons
determined by the Secretary of the Treasury, in consultation with or at
the recommendation of the Secretary of State, to satisfy certain
criteria set forth in the Order.
    On May 30, 2013, the Director of OFAC, in consultation with or at
the recommendation of the Secretary of State, designated, pursuant to
Section 3 of the Order, two (2) entities whose names have been added to
the list of Specially Designated Nationals and Blocked Persons and
whose property and interests in property are blocked. The listing for
these entities is below.

Entities

    1. OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY (a.k.a. OFOGH
TOSE-EH SABERIN ENGINEERING), Shahid Malek Lu Street, No. 86, Tehran,
Iran [IRAN-TRA].
    2. COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT (a.k.a.
COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT; a.k.a. COMMITTEE
FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT; a.k.a. COMMITTEE IN
CHARGE OF DETERMINING UNAUTHORIZED WEBSITES; a.k.a. WORKING GROUP FOR
DETERMINING OFFENSIVE CONTENT; a.k.a. WORKING GROUP TO DETERMINE
INSTANCES OF CRIMINAL CONTENT; a.k.a. WORKING GROUP TO DETERMINE
INSTANCES ON ONLINE CRIMINAL CONTENT), Sure-Esrafil St, Tehran, Iran;
Web site http://internet.ir [IRAN-TRA].

    Dated: May 30, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-13671 Filed 6-7-13; 8:45 am]
BILLING CODE 4810-AL-P

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