Treasury Department: Executive Order 13382 Designation (30DEC14)

To Whom It May Concern:

This is a request for a Mandatory Declassification Review ("MDR") per Section 3.5 of Executive Order ("E.O.") 13526 ("Classified National Security Information"), dated December 29, 2009. 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, individual and vessels, pursuant to E.O. 13622 ("Authorizing Additional Sanctions With Respect to Iran"), E.O. 13628 ("Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions With Respect to Iran"), E.O. 13553 ("Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses by the Government of Iran and Taking Certain Other Actions"), and E.O. 13382 ("Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters"), respectively, on December 30, 2014 (hereafter "Entities, Individuals and Vessels"):

1.1) Entities

1.1.1) BELFAST GENERAL TRADING LLC, Dubai, United Arab Emirates
1.1.2) DOURAN SOFTWARE TECHNOLOGIES, Tehran, Iran
1.1.3) ABYSSEC, Tehran, Iran
1.1.4) ASIA BANK, Moscow, Russia
1.1.5) CENTRAL BANK OF IRAN, Tehran, Iran
1.1.6) ISLAMIC REPUBLIC OF IRAN SHIPPING LINES ("IRISL"), Tehran, Iran
1.1.7) IRANIAN REVOLUTIONARY GUARD CORPS ("IRGC"), Tehran, Iran

1.2) Individuals

1.2.1) ZEIDI, Hossein (Date of Birth: September 11, 1965)
1.2.2) YASINI, Seyed Kamal (Date of Birth: September 22, 1956)
1.2.3) QULANDARY, Azizullah Asadullah (Date of Birth: May 6, 1978)
1.2.4) AMERI, Teymour (Date of Birth: May 6, 1978)
1.2.5) SEIFI, Asadollah (Date of Birth: April 4, 1965)
1.2.6) NASIRBEIK, Anahita (January 10, 1983)

1.3) Vessels

1.3.1) ARDAVAN (f.k.a. CHAPAREL; f.k.a. HAKIM; f.k.a. IRAN HAKIM),
Bulk Carrier, Vessel Registration Identification: International Maritime Organization ("IMO") 9465863 (Iran)
1.3.2) ARIES (f.k.a. ELVIRA; f.k.a. FILBERT; f.k.a. GRACEFUL), Bulk
Carrier, Vessel Registration Identification IMO 9369722 (Iran)
1.3.3) ARSHAM (f.k.a. CHASTITY; a.k.a. IRAN SHAAFI; a.k.a. SHAAFI),
Bulk Carrier, Vessel Registration Identification: IMO 9386500 (Iran)
1.3.4) ARTAVAND (f.k.a. DORSAN; f.k.a. IRAN KHORASAN; f.k.a.
KHORASAN), Bulk Carrier, Vessel Registration Identification: IMO 9193214
(Iran)
1.3.5) ARTMAN (f.k.a. BAAGHI), Bulk Carrier, Vessel Registration
Identification: IMO 9405930 (Iran)
1.3.6) ARVIN (f.k.a. BLUEBELL; f.k.a. EGLANTINE; f.k.a. IRAN GILAN),
Bulk Carrier, Vessel Registration Identification: IMO 9193202
(Iran)
1.3.7) AVANG (f.k.a. CHAPLET; f.k.a. IRAN RAHIM; f.k.a. RAHIM), Bulk
Carrier, Vessel Registration Identification: IMO 9465746 (Iran)
1.3.8) AZARGOUN (f.k.a. ARMIS; f.k.a. IRAN ZANJAN; f.k.a. VISEA),
Container Ship, Vessel Registration Identification: IMO 9283019
(Iran)
1.3.9) BAHJAT (f.k.a. BAANI), Bulk Carrier, Vessel Registration
Identification: IMO 9405954 (Iran)
1.3.10) BASKAR (f.k.a. AALI), Bulk Carrier, Vessel Registration
Identification: IMO 9405942 (Iran)
1.3.11) BATIS (f.k.a. AZIM; f.k.a. CHAPMAN; f.k.a. IRAN AZIM), Bulk
Carrier, Vessel Registration Identification: IMO 9465760 (Iran)
1.3.12) BEHDAD (f.k.a. BRILLIANCE; f.k.a. CLOVER; f.k.a. DORITA;
f.k.a. IRAN BRILLIANCE; f.k.a. MULBERRY), General Cargo, Vessel
Registration Identification: IMO 9051636 (Iran)
1.3.13) BEHSHAD (f.k.a. BLANCA; f.k.a. LIMNETIC; f.k.a. MAGNOLIA;
f.k.a. SEA FLOWER), General Cargo, Vessel Registration
Identification: IMO 9167289 (Iran)
1.3.14) ELYANA (f.k.a. EVITA; f.k.a. GOLDENROD; f.k.a. IRAN LUCKY
LILY; f.k.a. LUCKY LILY), General Cargo, Vessel Registration
Identification: IMO 9165827 (Iran)
1.3.15) GOLAFRUZ (f.k.a. DIANTHE; f.k.a. HORSHAM; f.k.a. IRAN BAM),
Bulk Carrier, Vessel Registration Identification: IMO 9323833
(Iran)
1.3.16) GOLSAR (f.k.a. CARMELA; f.k.a. IRAN AZARBAYJAN; f.k.a.
NAFIS; f.k.a. ZAWA), Bulk Carrier, Former Vessel Flag Bolivia; Vessel Registration
Identification: IMO 9193185 (Iran)
1.3.17) GULAFSHAN (f.k.a. ATLANTIC; f.k.a. DREAMLAND; f.k.a. IRAN
DREAMLAND), Bulk Carrier, Vessel Registration Identification: IMO
8320183 (Iran)
1.3.18) JAIRAN (f.k.a. CAMELLIA; f.k.a. CATALINA; f.k.a. IRAN SEA
BLOOM; f.k.a.; LODESTAR; f.k.a. SEA BLOOM), General Cargo, Vessel Registration
Identification: IMO 9167291 (Iran)
1.3.19) KIAZAND (f.k.a. CHARIOT; f.k.a. IRAN KARIM; f.k.a. KARIM),
Bulk Carrier, Vessel Registration Identification: IMO 9465758 (Iran)
1.3.20) MAHNAM (f.k.a. ATENA; f.k.a. CONSUELO; f.k.a. IRAN YAZD;
f.k.a. LANCELIN), Bulk Carrier, Vessel Registration Identification: IMO
9213387 (Iran)
1.3.21) NAGHMEH (f.k.a. APOLLO; f.k.a. IRAN DESTINY; f.k.a. IRAN
NAVAB), Bulk Carrier, Vessel Registration Identification: IMO
8320145 (Iran)
1.3.22) NEGAR (f.k.a. ELICIA; f.k.a. GARLAND; f.k.a. IRAN LUCKY MAN;
f.k.a. LUCKY MAN), General Cargo, Vessel Registration
Identification: IMO 9165839 (Iran)
1.3.23) NESHAT (f.k.a. BEGONIA; f.k.a. IRAN PRETTY SEA (KHUZESTAN);
f.k.a. LAVENDER; f.k.a. PRETTY SEA), General Cargo, Vessel Registration Identification: IMO 9167277 (Iran)
1.3.24) PARSHAD (f.k.a. CHIMES; f.k.a. IRAN VAAFI; f.k.a. VAAFI),
Bulk Carrier, Vessel Registration Identification: IMO 9387786
(Iran)
1.3.25) RONAK (f.k.a. ANIL; f.k.a. DANDY; f.k.a. IRAN DANDY), Bulk
Carrier, Vessel Registration Identification IMO 8320157 (Iran)
1.3.26) SHABGOUN (f.k.a. ALVA; f.k.a. IRAN SABALAN; f.k.a. SABALAN),
Container Ship, Vessel Registration Identification: IMO 9346524
(Iran)
1.3.27) SHADFAR (f.k.a. ADMIRAL; f.k.a. DAIS; f.k.a. IRAN DAIS), Bulk
Carrier, Vessel Registration Identification: IMO 8309696 (Iran)
1.3.28) TABANDEH (f.k.a. ATRIUM; f.k.a. IRAN HAMZEH), Bulk Carrier,
Vessel Registration Identification: IMO 8320171 (Iran)
1.3.29) TERMEH (f.k.a. ACENA; f.k.a. CELESTINA; f.k.a. IRAN
KERMANSHAH), Bulk Carrier, Vessel Registration Identification: IMO
9213399 (Iran)
1.3.30) WARTA (f.k.a. ALIM; f.k.a. CHAIRMAN; f.k.a. IRAN ALIM), Bulk
Carrier, Vessel Registration Identification: IMO 9465849 (Iran)

1.4) Note: The December 30, 2014, press release regarding the designation of the Entities, Individuals and Vessels, pursuant to E.O. 13622, E.O. 13628, E.O. 13553, and E.O. 13382, respectively, is available on the Treasury web-site at: http://www.treasury.gov/press-center/press-releases/Pages/jl9731.aspx

1.5) Note: The December 30, 2014, designation regarding the Entities, Individuals and Vessels, pursuant to E.O. 13622, E.O. 13628, E.O. 13553, and E.O. 13382, respectively, was published in the Federal Register on January 7, 2015, and is available at: https://www.federalregister.gov/articles/2015/01/07/2015-00028/sanctions-actions-pursuant-to-executive-orders

2) The reports, and supporting documentation, produced by Treasury's Financial Crimes Enforcement Network ("FINCEN") in preparation for the designation of the Entities, Individuals and Vessels, pursuant to E.O. 13622, E.O. 13628, E.O. 13553, and E.O. 13382, respectively, on December 30, 2014.

3) The reports, and supporting documentation, produced by Treasury's Terrorist Finance Tracking Program ("TFTP") in preparation for the designation of the Entities, Individuals and Vessels, pursuant to E.O. 13622, E.O. 13628, E.O. 13553, and E.O. 13382, respectively, on December 30, 2014.

4) The reports, and supporting documentation, produced by Treasury's Office of Foreign Assets Control ("OFAC"), in preparation for the designation of the Entities, Individuals and Vessels, pursuant to E.O. 13622, E.O. 13628, E.O. 13553, and E.O. 13382, respectively, on December 30, 2014.

5) The reports, and supporting documentation, produced by Treasury's Office of Terrorist Financing and Financial Crimes ("TFFC"), in preparation for the designation of the Entities, Individuals and Vessels, pursuant to E.O. 13622, E.O. 13628, E.O. 13553, and E.O. 13382, respectively, on December 30, 2014.

6) The reports, and supporting documentation, produced by Treasury's Afghan Threat Finance Cell ("ATFC"), Kabul, Afghanistan, in preparation for the designation of the Entities, Individuals and Vessels, pursuant to E.O. 13622, E.O. 13628, E.O. 13553, and E.O. 13382, respectively, on December 30, 2014.

7) 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 Entities, Individuals and Vessels, pursuant to E.O. 13622, E.O. 13628, E.O. 13553, and E.O. 13382, respectively, on December 30, 2014:

7.1) Central Intelligence Agency ("CIA")
7.2) National Security Agency ("NSA")
7.3) Defense Intelligence Agency ("DIA")
7.4) Office of the Secretary of Defense ("OSD")
7.5) Joint Chiefs of Staff ("JCS")
7.6) United States Central Command ("USCENTCOM")
7.7) United States European Command ("USEUCOM")
7.8) United States Special Operations Command ("USSOCOM")
7.9) United States Pacific Command ("USPACOM")
7.10) United States Southern Command ("USSOUTHCOM")
7.11) United States Strategic Command ("USSTRATCOM")
7.12) United States Cyber Command ("USCYBERCOM")
7.13) North Atlantic Treaty Organization ("NATO")
7.14) International Security Assistance Force ("ISAF")
7.15) Multi National Force-Iraq ("MNF-I")
7.16) Iraq Threat Finance Cell ("ITFC")
7.17) Afghan Threat Finance Cell ("ATFC")
7.18) United States Air Force Intelligence, Surveillance and Reconnaissance Agency ("AFISRA")
7.19) National Air and Space Intelligence Center ("NASIC")
7.20) Joint Special Operations Command ("JSOC")
7.21) United States Army Intelligence and Security Command ("INSCOM")
7.22) National Ground Intelligence Center ("NGIC")
7.23) United States Marine Corps Intelligence Activity ("MCIA")
7.24) Underground Facilities Analysis Center ("UFAC")
7.25) United States Navy Office of Naval Intelligence ("ONI")
7.26) United States Department of State ("DoS")
7.27) United States Department of Homeland Security ("DHS")
7.28) United States Department of Justice ("DoJ")
7.29) United States Department of Energy ("DoE")
7.30) Office of the Director of National Intelligence ("ODNI")
7.31) National Geospatial-Intelligence Agency ("NGA")
7.32) National Reconnaissance Office ("NRO")
7.33) Defense Threat Reduction Agency ("DTRA")
7.34) Joint Improvised Explosive Devise Defeat Organization ("JIEDDO")
7.35) Federal Bureau of Investigation ("FBI")
7.36) United States Drug Enforcement Administration ("DEA")
7.37) United States National Security Council ("NSC")
7.38) United States House of Representatives ("House")
7.39) United States Senate ("Senate")
7.40) Australian Transaction Reports and Analysis Centre ("AUSTRAC")
7.41) Australian Signals Directorate ("ASD"); formerly the Defense Signals Directorate ("DSD")
7.42) Australian Secret Intelligence Service ("ASIS")
7.43) Australian Security Intelligence Organization ("ASIO")
7.44) Canadian Financial Transactions and Reports Centre ("FINTRAC")
7.45) Canadian Communications Security Establishment ("CSE")
7.46) Canadian Security Intelligence Security Service ("CSIS")
7.47) Royal Canadian Mounted Police ("RCMP")
7.48) United Kingdom Financial Intelligence Unit ("UKFIU")
7.49) United Kingdom Government Communications Headquarters ("GCHQ")
7.50) United Kingdom Secret Intelligence Service ("MI6")
7.51) 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. 9, 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. 9, 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. 9, 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. 9, 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. 9, 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. 9, 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. 9, 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. 9, 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.