80 FR 47989 - Sanctions Actions Pursuant to Executive Order 13582

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 153 (August 10, 2015)

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.

[Federal Register Volume 80, Number 153 (Monday, August 10, 2015)]
[Notices]
[Pages 47989-47990]
From the Federal Register Online  [www.thefederalregister.org]
[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