Treasury Department: Executive Order 13382 Designation (10SEP08)

To Whom It May Concern:

This is a request for a Mandatory Declassification Review ("MDR") under Executive Order 13526. I hereby request the following records:

1) The reports, and supporting documentation, produced by the United States Department of the Treasury's ("Treasury") Office of Intelligence and Analysis ("OIA") in preparation for the designation of the following entities, pursuant to Executive Order 13382, on September 10, 2008 (hereafter "Iranian Entities"):

1.1) Islamic Republic of Iran Shipping Lines ("IRISL"), Tehran, Iran
1.2) Asia Marine Network Pte. Ltd. ("IRISL Asia PTE"), Singapore
1.3) CISCO Shipping Co. Ltd. ("IRISL Korea Co. Ltd."), Seoul, South Korea
1.4) CISCO Shipping Co. Ltd. ("IRISL Korea Co. Ltd."), Busan, South Korea
1.5) Iran o Hind Shipping Company, Tehran, Iran
1.6) Iran o Misr Shipping Company, Tehran, Iran
1.7) Iran o Misr Shipping Company, Port Said, Egypt
1.8) Iran o Misr Shipping Company, Alexandria, Egypt
1.9) Irinvestship, Ltd., London, United Kingdom
1.10) IRISL Benelux NV, Antwerp, Belgium
1.11) IRISL China Shipping Co., Ltd., Shenzhen, China
1.12) IRISL Europe GMbH, Hamburg, Germany
1.13) IRISL (Malta) Limited, Sliema, Malta
1.14) IRISL Marine Services & Engineering Company, Tehran, Iran
1.15) IRISL Marine Services & Engineering Company, Bandar Imam Khomeini, Iran
1.16) IRISL Multimodal Transport Co., Tehran, Iran
1.17) IRISL (UK) Ltd., Essex, United Kingdom
1.18) IRITAL Shipping SRL Company, Genoa, Italy
1.19) Khazar Sea Shipping Lines, Gilan, Iran
1.20) South Shipping Line Iran, Tehran, Iran
1.21) Shipping Computer Services Company, Tehran, Iran
1.22) Valfajr 8th Shipping Line Co. SSK, Tehran, Iran
1.23) Oasis Freight Agencies, Dubai, United Arab Emirates
1.24) Oasis Freight Agencies, Sharjah, United Arab Emirates

1.25) Note: The September 10, 2008, press release regarding the Iranian Entities designation, pursuant to Executive Order 13382, is available on the Treasury web-site at: http://www.treasury.gov/press-center/press-releases/Pages/hp1130.aspx

2) The reports, and supporting documentation, produced by Treasury's Financial Crimes Enforcement Network ("FINCEN") in preparation for the designation of the Iranian Entities, pursuant to Executive Order 13382, on September 10, 2008.

3) The reports, and supporting documentation, produced by Treasury's Terrorist Finance Tracking Program ("TFTP") in preparation for the designation of the Iranian Entities, pursuant to Executive Order 13382, on September 10, 2008.

4) The reports, and supporting documentation, produced by Treasury's Iraq Threat Finance Cell ("ITFC"), Baghdad, Iraq, in preparation for the designation of the Iranian Entities, pursuant to Executive Order 13382, on September 10, 2008.

5) The reports, and supporting documentation, produced by Treasury's Afghan Threat Finance Cell ("ATFC"), Kabul, Afghanistan, in preparation for the designation of the Iranian Entities, pursuant to Executive Order 13382, on September 10, 2008.

6) All electronic mail ("e-mail") messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the following organizations via the Joint Worldwide Intelligence Communications System ("JWICS"), the National Security Agency Network ("NSANET"), the National Reconnaissance Office Management Information System ("NMIS"), the National Geospatial-Intelligence Agency Network ("NGANET"), the Capitol Network ("CAPNET"), the Sensitive Compartmented Information Operations Network ("SCION"), the Intelligence and Research Information Support System ("INRISS"), the Stone Ghost ("STONEGHOST") network, the Secure Internet Protocol Router Network ("SIPRNET"), and/or other secure government networks, in preparation for Treasury's designation of the Iranian Entities, pursuant to Executive Order 13382, on September 10, 2008:

6.1) Central Intelligence Agency ("CIA")
6.2) National Security Agency ("NSA")
6.3) Defense Intelligence Agency ("DIA")
6.4) Office of the Secretary of Defense ("OSD")
6.5) Joint Chiefs of Staff ("JCS")
6.6) United States Central Command ("USCENTCOM")
6.7) United States European Command ("USEUCOM")
6.8) United States Special Operations Command ("USSOCOM")
6.9) United States Pacific Command ("USPACOM")
6.10) United States Strategic Command ("USSTRATCOM")
6.11) United States Cyber Command ("USCYBERCOM")
6.12) North Atlantic Treaty Organization ("NATO")
6.13) International Security Assistance Force ("ISAF")
6.14) Multi National Force-Iraq ("MNF-I")
6.15) Iraq Threat Finance Cell ("ITFC")
6.16) Afghan Threat Finance Cell ("ATFC")
6.17) United States Air Force Intelligence, Surveillance and Reconnaissance Agency ("AFISRA")
6.18) National Air and Space Intelligence Center ("NASIC")
6.19) Joint Special Operations Command ("JSOC")
6.20) United States Army Intelligence and Security Command ("INSCOM")
6.21) National Ground Intelligence Center ("NGIC")
6.22) United States Marine Corps Intelligence Activity ("MCIA")
6.23) Underground Facilities Analysis Center ("UFAC")
6.24) United States Navy Office of Naval Intelligence ("ONI")
6.25) United States Department of State ("DoS")
6.26) United States Department of Homeland Security ("DHS")
6.27) United States Department of Justice ("DoJ")
6.28) United States Department of Energy ("DoE")
6.29) Office of the Director of National Intelligence ("ODNI")
6.30) National Geospatial-Intelligence Agency ("NGA")
6.31) National Reconnaissance Office ("NRO")
6.32) Defense Threat Reduction Agency ("DTRA")
6.33) Joint Improvised Explosive Devise Defeat Organization ("JIEDDO")
6.34) Federal Bureau of Investigation ("FBI")
6.35) United States Drug Enforcement Administration ("DEA")
6.36) United States National Security Council ("NSC")
6.37) United States House of Representatives ("House")
6.38) United States Senate ("Senate")
6.39) Australian Transaction Reports and Analysis Centre ("AUSTRAC")
6.40) Australian Signals Directorate ("ASD"); formerly the Defense Signals Directorate ("DSD")
6.41) Australian Secret Intelligence Service ("ASIS")
6.42) Australian Security Intelligence Organization ("ASIO")
6.43) Canadian Financial Transactions and Reports Centre ("FINTRAC")
6.44) Canadian Communications Security Establishment ("CSE")
6.45) Canadian Security Intelligence Security Service ("CSIS")
6.46) Royal Canadian Mounted Police ("RCMP")
6.47) United Kingdom Financial Intelligence Unit ("UKFIU")
6.48) United Kingdom Government Communications Headquarters ("GCHQ")
6.49) United Kingdom Secret Intelligence Service ("MI6")
6.50) United Kingdom Security Service ("MI5")

I also request that, if appropriate, fees be waived as I believe this request is in the public interest. The requested documents will be made available to the general public free of charge as part of the public information service at MuckRock.com, processed by a representative of the news media/press and is made in the process of news gathering and not for commercial usage.

In the event that fees cannot be waived, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

David Scantling

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thanks for your help, and let me know if further clarification is needed.