Sanctions Actions Pursuant to Executive Order 13582
Notice published August 10, 2015 · 80 FR 47989
- Document number
- FR Doc. 2015-19596
- Type
- Notice
- Published
- August 10, 2015
- Citation
- 80 FR 47989 (pages 47,989–47,990)
- Action
- Notice.
- Effective
- August 3, 2015
- Dates
- OFAC's actions described in this notice were effective on August 3, 2015, as further specified below.
- 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 eleven persons whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13582, six persons identified as the Government of Syria pursuant to E.O. 13582, and ten vessels in which certain of these entities have an interest.
Executive orders cited
- Executive Order 13582 · 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 80, Number 153 (Monday, August 10, 2015)]
[Notices]
[Pages 47989-47990]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-19596]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Order 13582
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 eleven persons whose property and
interests in property are blocked pursuant to Executive Order (E.O.)
13582, six persons identified as the Government of Syria pursuant to
E.O. 13582, and ten vessels in which certain of these entities have an
interest.
DATES: OFAC's actions described in this notice were effective on August
3, 2015, as further specified below.
FOR FURTHER INFORMATION CONTACT: Associate Director for Global
Targeting, tel.: 202/622-2420, Associate Director for Sanctions Policy
& Implementation, tel.: 202/622-2480, Office of Foreign Assets Control,
or Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office
of the General Counsel, Department of the Treasury (not toll free
numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's Web site (www.treas.gov/ofac). Certain general information
pertaining to OFAC's sanctions programs is also available via facsimile
through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Notice of OFAC Actions
On August 3, 2015, OFAC blocked the property and interests in
property of the following eleven persons pursuant to E.O. 13582,
``Blocking Property of the Government of Syria and Prohibiting Certain
Transactions with Respect to Syria'':
Individuals
1. AYDIN, Mustafa, Turkey; DOB 26 May 1988; Passport U04663595
(Turkey) (individual) [SYRIA] (Linked To: MILENYUM ENERGY S.A.; Linked
To: BLUE ENERGY TRADE LTD. CO.; Linked To: ABDULKARIM GROUP).
2. DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 (individual) [SYRIA]
(Linked To: MILENYUM ENERGY S.A.).
3. DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980 (individual) [SYRIA]
(Linked To: MILENYUM ENERGY S.A.).
4. KENAR, Ufuk, Turkey; DOB 24 Apr 1980 (individual) [SYRIA]
(Linked To: MILENYUM ENERGY S.A.).
Entities
1. AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING LTD.-MAI), c/o Milenyum
Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd.
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul 34384, Turkey;
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall
Islands; Identification Number IMO 5849194 [SYRIA] (Linked To: MILENYUM
ENERGY S.A.).
2. BLUE ENERGY TRADE LTD. CO., P.O. Box 556, Charlestown, Saint
Kitts and Nevis [SYRIA] (Linked To: MILENYUM ENERGY S.A.).
3. EBLA TRADE SERVICES S.A.L./OFF-SHORE, Beirut, Lebanon; Nakhle
Center, Property Number: 295/24, Baabda, Furn, Chebbak, Lebanon [SYRIA]
(Linked To: MILENYUM ENERGY S.A.; Linked To: BLUE ENERGY TRADE LTD.
CO.).
4. GREEN SHIPPING LTD., c/o Milenyum Denizcilik Gemi Hizmetleri
Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9,
Halilrifatpasa Mah, Sisli, Istanbul 34384, Turkey; Trust Company
Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands;
Identification Number IMO 5848165 [SYRIA] (Linked To: MILENYUM ENERGY
S.A.).
5. MILENYUM ENERGY S.A. (a.k.a. MILENYUM DENIZCILIK GEMI; a.k.a.
MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM
HIZMETLERI LIMITED SIRKETI; a.k.a. MILENYUM SHIPPING), c/o Milenyum
Denizcilik Gemi H., Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa
Mah, Sisli, Istanbul 34384, Turkey; Ataturk Mahallesi Gulay Sokak, No.
12/3, Atasehir, Istanbul, Turkey; No. 18 D. 1 Kemankes Mah. Necatibey
Cad., Akce Sok., Karakoy, Istanbul, Turkey; Sierra Leone; Avenida Norte
Enrique Geenzeier El Cangrejo, Panama 0834-1082, Panama; Web site
http://www.milenyumshipping.com; Company Number 792313 (Panama) [SYRIA]
(Linked To: ABDULKARIM, Wael; Linked To: ABDULKARIM GROUP).
6. THE EAGLES L.L.C. (a.k.a. THE EAGLES INTERNATIONAL LLC), Plot
No. 41, Airport Free Trade Zone, Damascus, Syria [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM GROUP).
7. MORGAN ADDITIVES MANUFACTURING CO. (a.k.a. MORGAN MIDDLE EAST
LLC), Office No. 2206, 22nd Floor, Jafza View 19, Sheikh Zayed Road
Besides Jafza View 18, Jebel Ali Free Zone Authority, Dubai, United
Arab Emirates; Suite 13, First Floor, Oliaji Trade Centre, Francis
Rachel Street, Victoria, Mahe, Seychelles; Web site www.morganme.com;
alt. Web site morgan.ae [SYRIA] (Linked To: ABDULKARIM, Wael).
In addition, on August 3, 2015, OFAC identified the following six
persons as falling within the definition of the Government of Syria as
set forth in section 8(d) of E.O. 13582 and section 542.305 of the
Syrian Sanctions Regulations, 31 CFR part 542:
[[Page 47990]]
Entities
1. GENERAL DIRECTORATE OF SYRIAN PORTS (a.k.a. ``GENERAL
DIRECTORATE OF PORTS''), Algazaer Street, Lattakia, Syria [SYRIA].
2. LATTAKIA PORT GENERAL COMPANY (a.k.a. LATAKIA PORT GENERAL
COMPANY), BP 220, Latakia, Syria; Postal Box 220, Lattakia, Syria;
Baghdad Street, Lattakia, Syria [SYRIA].
3. SYRIAN CHAMBER OF SHIPPING (a.k.a. ``SCOS''), Al Jazaeer Street,
Farid Hanna Bldg, 8th Fl., P.O. Box 1731, Lattakia, Syria; Al Mina
Street, Tartous, Syria [SYRIA].
4. SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT (a.k.a.
SYRIAMAR; a.k.a. SYRIAN GENERAL ESTABLISHMENT FOR MARINE TRANSPORT;
a.k.a. SYRIAN GENERAL ORGANIZATION FOR MARITIME TRANSPORT), BP 28, Bur
Sa'id Street, Latakia, Syria; BP 225, Yarmouk Street, Latakia, Syria;
BP 915, al-Mina Street, Tartous, Syria; BP 730, Argentine Street,
Damascus, Syria; Port Road, Lattakia, Syria [SYRIA].
5. SYRIAN SHIPPING AGENCIES COMPANY (a.k.a. ``SHIPCO''; a.k.a.
``SHIPPING AGENCIES CO.''), Port Said Street, P.O. Box 28, Lattakia,
Syria; Port Street, P.O. Box 3, Tartous, Syria; Joul Jammal Street,
P.O. Box 28, Banias, Syria; Brazil Street, P.O. Box 12477, Damascus,
Syria [SYRIA].
6. TARTOUS PORT GENERAL COMPANY, Al Mina Street, Tartous, Syria;
Postal Box 86, Tartous, Syria [SYRIA].
In addition, on August 3, 2015, OFAC identified the following seven
vessels as property in which Milenyum Energy S.A., an entity whose
property and interests in property are blocked pursuant to E.O. 13582,
has an interest:
Vessels
1. AQUA Sierra Leone flag; Vessel Registration Identification IMO
7529641 (vessel) [SYRIA] (Linked To: MILENYUM ENERGY S.A.; Linked To:
AQUA SHIPPING LTD.).
2. BLUE DREAM Saint Kitts and Nevis flag; Vessel Registration
Identification IMO 8002664 (vessel) [SYRIA] (Linked To: MILENYUM ENERGY
S.A.).
3. BLUE WAY Panama flag; Vessel Registration Identification IMO
8800298 (vessel) [SYRIA] (Linked To: MILENYUM ENERGY S.A.).
4. BLUEGAS Sierra Leone flag; Vessel Registration Identification
IMO 7909839 (vessel) [SYRIA] (Linked To: MILENYUM ENERGY S.A.).
5. GREEN LIGHT Panama flag; Vessel Registration Identification IMO
8810700 (vessel) [SYRIA] (Linked To: MILENYUM ENERGY S.A.; Linked To:
GREEN SHIPPING LTD.).
6. MARIANA Sierra Leone flag; Vessel Registration Identification
IMO 8016835 (vessel) [SYRIA] (Linked To: MILENYUM ENERGY S.A.).
7. TALA Panama flag; Vessel Registration Identification IMO 8012114
(vessel) [SYRIA] (Linked To: MILENYUM ENERGY S.A.).
Finally, on August 3, 2015, OFAC identified the following three
vessels as property in which the Syrian General Authority for Maritime
Transport, an entity whose property and interests in property are
blocked pursuant to E.O. 13582, has an interest:
Vessels
1. FINIKIA; Vessel Registration Identification IMO 9385233 (vessel)
[SYRIA] (Linked To: SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT).
2. LAODICEA; Vessel Registration Identification IMO 9274343
(vessel) [SYRIA] (Linked To: SYRIAN GENERAL AUTHORITY FOR MARITIME
TRANSPORT).
3. SOURIA; Vessel Registration Identification IMO 9274331 (vessel)
[SYRIA] (Linked To: SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT).
Dated: August 3, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-19596 Filed 8-7-15; 8:45 am]
BILLING CODE 4811-A-P