Designation of 3 Individuals and 10 Entities Pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”

Notice published June 10, 2013 · 78 FR 34705

Document number: FR Doc. 2013-13673
Type: Notice
Published: June 10, 2013
Citation: 78 FR 34705 (pages 34,705–34,706)
Action: Notice.
Effective: May 31, 2013
Dates: The designations by the Director of OFAC of the 3 individuals and 10 entities in this notice, pursuant to Executive Order 13224, are 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 the names of 3 individuals and 10 entities whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, "Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism."

Executive orders cited

Executive Order 13224 · Other documents citing it
Executive Order 13268 · Other documents citing it
Executive Order 13284 · 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 34705-34706]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-13673]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of 3 Individuals and 10 Entities Pursuant to
Executive Order 13224 of September 23, 2001, ``Blocking Property and
Prohibiting Transactions With Persons Who Commit, Threaten To Commit,
or Support Terrorism''

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of 3 individuals and 10 entities
whose property and interests in property are blocked pursuant to
Executive Order 13224 of September 23, 2001, ``Blocking Property and
Prohibiting Transactions With Persons Who Commit, Threaten To Commit,
or Support Terrorism.''

DATES: The designations by the Director of OFAC of the 3 individuals
and 10 entities in this notice, pursuant to Executive Order 13224, are
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.treas.gov/ofac) or via facsimile
through a 24-hour fax-on-demand service, tel.: 202/622-0077.

Background

    On September 23, 2001, the President issued Executive Order 13224
(the ``Order'') pursuant to the International Emergency Economic Powers
Act, 50 U.S.C. 1701-1706, and the United Nations Participation Act of
1945, 22 U.S.C. 287c. In the Order, the President declared a national
emergency to address grave acts of terrorism and threats of terrorism
committed by foreign terrorists, including the September 11, 2001
terrorist attacks in New York, Pennsylvania, and at the Pentagon. The
Order imposes economic sanctions on persons who have committed, pose a
significant risk of committing, or support acts of terrorism. The
President identified in the Annex to the Order, as amended by Executive
Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject
to the economic sanctions. The Order was further amended by Executive
Order 13284 of January 23, 2003, to reflect the creation of the
Department of Homeland Security.
    Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in or hereafter come within
the United States or the possession or control of United States
persons, of: (1) Foreign persons listed in the Annex to the Order; (2)
foreign persons determined by the Secretary of State, in consultation
with the Secretary of the Treasury, the Secretary of the Department of
Homeland Security and the Attorney General, to have committed, or to
pose a significant risk of committing, acts of terrorism that threaten
the security of U.S. nationals or the national security, foreign
policy, or economy of the United States; (3) persons determined by the
Director of OFAC, in consultation with the Departments of State,
Homeland Security and Justice, to be owned or controlled by, or to act
for or on behalf of those persons listed in the Annex to the Order or
those persons determined to be subject to subsection 1(b), 1(c), or
1(d)(i) of the Order; and (4) except as provided in section 5 of the
Order and after such consultation, if any, with foreign authorities as
the Secretary of State, in consultation with the Secretary of the
Treasury, the Secretary of the Department of Homeland Security and the
Attorney General, deems appropriate in the exercise of his discretion,
persons determined by the Director of OFAC, in consultation with the
Departments of State, Homeland Security and Justice, to assist in,
sponsor, or provide financial, material, or technological support for,
or financial or other services to or in support of, such acts of
terrorism or those persons listed in the Annex to the Order or
determined to be subject to the Order or to be otherwise associated
with those persons listed in the Annex to the Order or those persons
determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the
Order.

[[Page 34706]]

    On May 31, 2013 the Director of OFAC, in consultation with the
Departments of State, Homeland Security, Justice and other relevant
agencies, designated, pursuant to one or more of the criteria set forth
in subsections 1(b), 1(c) or 1(d) of the Order, 3 individuals and 10
entities whose property and interests in property are blocked pursuant
to Executive Order 13224.
    The listings for these individuals and entities on OFAC's list of
Specially Designated Nationals and Blocked Persons appear as follows:

Individuals

    1. MERHEJ, Rodrigue Elias (a.k.a. MERKHEZH, Rodrig); DOB 1970; alt.
DOB 1969; alt. DOB 1971; POB Lebanon (individual) [SDGT] [IFSR].
    2. KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a. KIM, Lidiia;
a.k.a. KIM, Lidiya); DOB 23 Mar 1955; citizen Kyrgyzstan; Passport
02NO133036 (Russia); alt. Passport AN1912357 (individual) [SDGT]
[IFSR].
    3. ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. DOB 03 May 1956;
nationality Iran; Passport E1929795 (Iran) expires 25 May 2010; alt.
Passport V08716254 (Iran) expires 15 Jul 2011; alt. Passport V11630399
(Iran) expires 20 Jun 2012; alt. Passport U8356901 (Iran) expires 09
May 2011; alt. Passport H10395121 (Iran) expires 18 Jan 2012; alt.
Passport K11946257 (Iran) expires 27 Oct 2012; alt. Passport X13567677
(Iran) expires 02 Jul 2013; alt. Passport D14818825 (Iran) expires 16
Mar 2014; alt. Passport F16438158 (Iran) expires 18 Nov 2014; alt.
Passport R19234531 (Iran) expires 02 Nov 2015; alt. Passport L95280222
(Iran) expires 23 Jul 2016; alt. Passport L95273714 (Iran) expires 22
Aug 2016; alt. Passport P95418009 (Iran) expires 27 Apr 2017
(individual) [SDGT] [IFSR].

Entities

    1. UKRAINIAN-MEDITERRANEAN AIRLINES (a.k.a. UKRAINSKE-
TSCHERMOMORSKIE AVIALINII; a.k.a. UM AIR), 7 Shulyavska Street, Kiev
03055, Ukraine; Building Negin Sai Apartment 105, Valiasr Street,
Tehran, Iran; 29 Ayar Street, Julia Dumna Building, Damascus, Syria; 38
Chkalova Street, building 1, office 10, Minsk, Belarus [SDGT] [IFSR].
    2. UR-CJW; Aircraft Construction Number (also called L/N or S/N or
F/N) 358; Aircraft Manufacture Date 12 Sep 1999; Aircraft Model BAe-146
Avro RJ100; Aircraft Manufacturer's Serial Number (MSN) 3358 (aircraft)
[SDGT] [IFSR].
    3. UR-CKF; Aircraft Construction Number (also called L/N or S/N or
F/N) 341; Aircraft Manufacture Date 20 Dec 1998; Aircraft Model BAe-146
Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 3341 (aircraft) [SDGT] [IFSR].
    4. UR-CKG; Aircraft Construction Number (also called L/N or S/N or
F/N) 362; Aircraft Manufacture Date 16 Nov 1999; Aircraft Model BAe-146
Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 3362 (aircraft) [SDGT] [IFSR].
    5. UR-CKJ; Aircraft Construction Number (also called L/N or S/N or
F/N) 343; Aircraft Manufacture Date 04 Sep 1999; Aircraft Model BAe-146
Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 3343 (aircraft) [SDGT] [IFSR].
    6. UR-CKX; Aircraft Construction Number (also called L/N or S/N or
F/N) 131; Aircraft Manufacture Date 25 May 1989; Aircraft Model BAe-146
Avro RJ300; Aircraft Operator Ukrainian-Mediterranean Airlines;
Aircraft Operator Ukrainian-Mediterranean Airlines; Aircraft
Manufacturer's Serial Number (MSN) 3131 (aircraft) [SDGT] [IFSR].
    7. UR-CKY; Aircraft Construction Number (also called L/N or S/N or
F/N) 146; Aircraft Manufacture Date 08 Jan 1990; Aircraft Model BAe-146
Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 3146 (aircraft) [SDGT] [IFSR].
    8. UR-CKZ; Aircraft Construction Number (also called L/N or S/N or
F/N) 159; Aircraft Manufacture Date 01 Jan 1990; Aircraft Model BAe-146
Avro RJ300; Aircraft Operator Ukrainian-Mediterranean Airlines;
Aircraft Manufacturer's Serial Number (MSN) 3159 (aircraft) [SDGT]
[IFSR].
    9. KYRGYZ TRANS AVIA (a.k.a. KYRGYZTRANSAVIA AIRLINES), Bulvar
Erkindik 35, Bishkek, Kyrgyzstan; 32 Razzakova Street, Bishkek 720040,
Kyrgyzstan [SDGT] [IFSR].
    10. SIRJANCO TRADING L.L.C., 17th Floor, Office 1701, Al Moosa
Tower 1, Sheikh Zayed Road, Dubai, United Arab Emirates [SDGT] [IFSR].

    Dated: May 31, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-13673 Filed 6-7-13; 8:45 am]
BILLING CODE 4810-AL-P

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