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Unblocking of One Individual and Four Entities Blocked Pursuant to Executive Order 13315 of August 28, 2003

Notice published May 16, 2014 · 79 FR 28601

Document number
FR Doc. 2014-11411
Type
Notice
Published
May 16, 2014
Citation
79 FR 28601 (pages 28,601–28,602)
Action
Notice.
Effective
April 29, 2014
Dates
The removal of the individual and the entities from the SDN List was effective as of April 29, 2014.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control ("OFAC") is removing the names of one individual and four entities whose property and interests in property were blocked pursuant to Executive Order 13315 of August 28, 2003, "Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions" from the list of Specially Designated Nationals and Blocked Persons ("SDN List").

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 79, Number 95 (Friday, May 16, 2014)]
[Notices]
[Pages 28601-28602]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-11411]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of One Individual and Four Entities Blocked Pursuant
to Executive Order 13315 of August 28, 2003

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 removing the names of one individual and four entities
whose property and interests in property were blocked pursuant to
Executive Order 13315 of August 28, 2003, ``Blocking Property of the
Former Iraqi Regime, Its Senior Officials and Their Family Members, and
Taking Certain Other Actions'' from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'').

DATES: The removal of the individual and the entities from the SDN List
was effective as of April 29, 2014.

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 August 28, 2003, the President issued Executive Order 13315 (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., section 5 of the United Nations Participation Act, as amended, 22
U.S.C. 287c, section 301 of title 3, United States Code, and in view of
United Nations Security Council Resolution 1483 of May 22, 2003. In the
Order, the President expanded the scope of the national emergency
declared in Executive Order 13303 of May 22, 2003, to address the
unusual and extraordinary threat to the national security and foreign
policy of the United States posed by obstacles to the orderly
reconstruction of Iraq, the restoration and maintenance of peace and
security in that country, and the development of political,
administrative, and economic institutions in Iraq. The Order blocks

[[Page 28602]]

the property and interests in property of, inter alia, persons listed
on the Annex to the Order.
    On July 30, 2004, the President issued Executive Order 13350,
which, inter alia, replaced the Annex to Executive Order 13315 with a
new Annex that included the names of individuals and entities,
including individuals and entities that had previously been designated
under Executive Order 12722 and related authorities.
    The Department of the Treasury's Office of Foreign Assets Control
has determined that the following individual and entities should be
removed from the SDN List:

Individual

ABBAS, Kassim, Lerchesbergring 23A, D-60598, Frankfurt, Germany; DOB
7 Aug 1956;
POB Baghdad, Iraq (individual) [IRAQ2]

Entities

S.M.I. SEWING MACHINES ITALY S.P.A., Italy [IRAQ2]
EUROMAC TRANSPORTI INTERNATIONAL SRL, Via Ampere 5, Monza 20052,
Italy [IRAQ2]
EUROMAC, LTD, 4 Bishops Avenue, Northwood, Middlesex, United Kingdom
[IRAQ2]
BAY INDUSTRIES, INC., 10100 Santa Monica Boulevard, Santa Monica, CA
[IRAQ2]

    The removal of the names from the SDN List was effective as of
April 29, 2014. All property and interests in property of the
individual and the entities that are in or hereafter come within the
United States or the possession or control of United States persons are
now unblocked.

    Dated: May 12, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-11411 Filed 5-15-14; 8:45 am]
BILLING CODE 4810-AL-P

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