Actions Taken Pursuant to Executive Order 13382

Notice published June 10, 2013 · 78 FR 34707

Document number: FR Doc. 2013-13672
Type: Notice
Published: June 10, 2013
Citation: 78 FR 34707 (pages 34,707–34,708)
Action: Notice.
Effective: May 31, 2013
Dates: The designations by the Director of OFAC, pursuant to Executive Order 13382, were effective on May 31, 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 on OFAC's list of Specially Designated Nationals and Blocked Persons ("SDN List") the names of one entity and six aircraft, 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." The designations by the Director of OFAC, pursuant to Executive Order 13382, were effective on May 31, 2013.

Executive orders cited

Executive Order 12938 · Other documents citing it
Executive Order 13382 · 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 111 (Monday, June 10, 2013)]
[Notices]
[Pages 34707-34708]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-13672]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Actions Taken Pursuant to Executive Order 13382

AGENCY: Office of Foreign Assets Control, Treasury Department.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing on OFAC's list of Specially Designated
Nationals and Blocked Persons (``SDN List'') the names of one entity
and six aircraft, 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.''
The designations by the Director of OFAC, pursuant to Executive Order
13382, were effective on May 31, 2013.

DATES: The designations by the Director of OFAC, pursuant to Executive
Order 13382, were effective on May 31, 2013.

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 (www.treasury.gov/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 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 May 31, 2013, the Director of OFAC, in consultation with the
Departments of State, Justice, and other relevant agencies, designated
one entity and six aircraft whose property and interests in property
are blocked pursuant to Executive Order 13382.
    The list of additional designees is as follows:
    1. PRYVATNE AKTSIONERNE TOVARYSTVO AVIAKOMPANIYA BUKOVYNA (a.k.a.
AVIAKOMPANIYA BUKOVYNA; a.k.a. AVIAKOMPANIYA BUKOVYNA, PRYVATNE AT;
a.k.a. BUKOVYNA AE; a.k.a. BUKOVYNA AIRLINES; a.k.a. BUKOVYNA AVIATION
ENTERPRISE), Bud.30 vul.Chkalova Pershotravnevy R-N, Chernivtsi 58009,
Ukraine [NPWMD] [IFSR].
    2. UR-BHJ; Aircraft Construction Number (also called L/N or S/N or
F/N) 2088; Aircraft Manufacture Date Jul 1994; Aircraft Model MD-83;
Aircraft Operator Bukovyna AE; Aircraft Manufacturer's Serial Number
(MSN) 53184 (aircraft) [NPWMD] [IFSR] (Linked To: PRYVATNE AKTSIONERNE
TOVARYSTVO AVIAKOMPANIYA BUKOVYNA).
    3. UR-BXN; Aircraft Construction Number (also called L/N or S/N or
F/N) 1405; Aircraft Manufacture Date 08 Apr 1987; Aircraft Model MD-83;
Aircraft Operator Bukovyna AE; Aircraft Manufacturer's Serial Number
(MSN) 49569 (aircraft) [NPWMD] [IFSR] (Linked To: PRYVATNE AKTSIONERNE
TOVARYSTVO AVIAKOMPANIYA BUKOVYNA).

[[Page 34708]]

    4. UR-CIX; Aircraft Construction Number (also called L/N or S/N or
F/N) 2167; Aircraft Manufacture Date Nov 1996; Aircraft Model MD-88;
Aircraft Operator Bukovyna AE; Aircraft Manufacturer's Serial Number
(MSN) 53546 (aircraft) [NPWMD] [IFSR] (Linked To: PRYVATNE AKTSIONERNE
TOVARYSTVO AVIAKOMPANIYA BUKOVYNA).
    5. UR-CIY; Aircraft Construction Number (also called L/N or S/N or
F/N) 2176; Aircraft Manufacture Date Mar 1997; Aircraft Model MD-88;
Aircraft Operator Bukovyna AE; Aircraft Manufacturer's Serial Number
(MSN) 53547 (aircraft) [NPWMD] [IFSR] (Linked To: PRYVATNE AKTSIONERNE
TOVARYSTVO AVIAKOMPANIYA BUKOVYNA).
    6. UR-CJA; Aircraft Construction Number (also called L/N or S/N or
F/N) 1181; Aircraft Manufacture Date 04 Jan 1985; Aircraft Model MD-82;
Aircraft Operator Bukovyna AE; Aircraft Manufacturer's Serial Number
(MSN) 49277 (aircraft) [NPWMD] [IFSR] (Linked To: PRYVATNE AKTSIONERNE
TOVARYSTVO AVIAKOMPANIYA BUKOVYNA).
    7. UR-CJK; Aircraft Construction Number (also called L/N or S/N or
F/N) 2180; Aircraft Manufacture Date Apr 1997; Aircraft Model MD-88;
Aircraft Operator Bukovyna AE; Aircraft Manufacturer's Serial Number
(MSN) 53548 (aircraft) [NPWMD] [IFSR] (Linked To: PRYVATNE AKTSIONERNE
TOVARYSTVO AVIAKOMPANIYA BUKOVYNA).

    Dated: May 31, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-13672 Filed 6-7-13; 8:45 am]
BILLING CODE P

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