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Notice2013-038332013-02-20

Identification of Entities and Vessels Pursuant to the Iranian Transactions and Sanctions Regulations and Executive Order 13599

Treasury Department, Foreign Assets Control Office

Abstract

The Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of one hundred and ten (110) entities and vessels identified as the Government of Iran, Iranian financial institutions, or property or interest in property of the Government of Iran under the Iranian Transactions and Sanctions Regulations (the "ITSR"), 31 CFR part 560, and Executive Order 13599, and is updating OFAC's list of Specially Designated Nationals and Blocked Persons to identify those entities and vessels.

Action & Dates

Action
Notice.
Dates
The identification and updates made by the Director of OFAC of the entities and vessels identified in this notice, pursuant to the Iranian Transactions and Sanctions Regulations and Executive Order 13599, was effective on July 12, 2012.
Effective Date
2012-07-12

Document Excerpt

Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Department of the Treasury Office of Foreign Assets Control 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 one hundred and ten (110) entities and vessels identified as the Government of Iran, Iranian financial institutions, or property or interest in property of the Government of Iran under the Iranian Transactions and Sanctions Regulations (the “ITSR”), 31 CFR part 560 , and Executive Order 13599 , and is updating OFAC's list of Specially Designated Nationals and Blocked Persons to identify those entities and vessels. DATES: The identification and updates made by the Director of OFAC of the ( printed page 11951) entities and vessels identified in this notice, pursuant to the Iranian Transactions and Sanctions Regulations and Executive Order 13599 , was effective on July 12, 2012. 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.treas.gov/​ofac ) or via facsimile through a 24-hour fax-on-demand service, Tel.: 202/622-0077. Background On February 5, 2012, the President issued Executive Order 13599 , “Blocking Propert

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Full Document

Citation: 78 FR 11950

Identification of Entities and Vessels Pursuant to the Iranian Transactions and Sanctions Regulations and Executive Order 13599 — Federal Register 2013-03833 | Open Gov by Base