Justia Lawyer, Legal Aid & Services Directory: International Lawyers
Foreign Assets Control Office – Federal Register Recent Federal Regulation Documents
Results 1 - 50 of 222
| Document | Doc Number | Type | Agency | |
|---|---|---|---|---|
| November 17, 2009 | ||||
| Additional Designation of Entities and Individuals Pursuant to Executive Order (12978) | 59344–59346 [E9–27460] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Entities and Individuals Pursuant to Executive Order 12978 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 25 newly-designated entities and 14
newly-designated individuals whose property and interests in property are blocked pursuant to Executive Order 12978 of October 21, 1995,... [read document] |
||||
| November 12, 2009 | ||||
| Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order (13224) | 58373 [E9–27137] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13224 AGENCY: Office of
Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is removing the name of two entities and one
individual from the list of Specially Designated Nationals and Blocked Persons whose property and interests in property have been blocked pursuant... [read document] |
||||
| November 9, 2009 | ||||
| Economic Sanctions Enforcement Guidelines | 57593–57608 [E9–26754] | Rule | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 501 Economic Sanctions Enforcement Guidelines AGENCY: Office of Foreign Assets Control, Treasury. ACTION:
Final rule. SUMMARY: The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury is issuing this final rule, ``Economic Sanctions Enforcement
Guidelines,'' as enforcement guidance for persons subject to the requirements of U.S. sanctions statutes, Executive orders, and regulations. This rule was... [read document] |
||||
| November 5, 2009 | ||||
| Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order (12978) | 57399–57400 [E9–26655] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 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 23 individuals and
entities whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and... [read document] |
||||
| October 28, 2009 | ||||
| Additional Designations, Foreign Narcotics Kingpin Designation Act | 55624 [E9–25898] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of 6 individuals and 1 entity whose property and
interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).... [read document] |
||||
| October 22, 2009 | ||||
| Additional Designation of one Individual Pursuant to Executive Order (13224) | 54625–54626 [E9–25415] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of one Individual Pursuant to Executive Order 13224 AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one newly-designated individual whose property
and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions... [read document] |
||||
| October 9, 2009 | ||||
| Unblocking of Specially Designated Nationals and Blocked Persons (Pursuant to Executive Order 12978) | 52296–52297 [E9–24374] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 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 three individuals
whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting... [read document] |
||||
| September 18, 2009 | ||||
| Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order (12978) | 47993–47994 [E9–22455] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 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 seven individuals and
one entity whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets... [read document] |
||||
| September 14, 2009 | ||||
| Foreign Narcotics Kingpin Designation Act: Additional Designations | 47041–47042 [E9–21984] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act 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 two additional entities and six additional
individuals whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21... [read document] |
||||
| September 9, 2009 | ||||
| Sudanese Sanctions Regulations | 46361–46364 [E9–21553] | Rule | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 538 Sudanese Sanctions Regulations AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Final
rule. SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations by issuing a general license that
authorizes the exportation and reexportation of agricultural commodities, medicine, and medical devices to the Specified Areas of Sudan, as well as the... [read document] |
||||
| September 8, 2009 | ||||
| Cuban Assets Control Regulations | 46000–46007 [E9–21440] | Rule | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 515 Cuban Assets Control Regulations AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Final
rule. SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Cuban Assets Control Regulations to implement the President's
initiative of April 13, 2009, to promote greater contact between separated family members in the United States and Cuba and to increase the flow of... [read document] |
||||
| August 18, 2009 | ||||
| Designation of Entities (Pursuant to Executive Order 13382) | 41782–41783 [E9–19791] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Designation of an Entity Pursuant to Executive Order 13382 AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one newly-designated entity whose property and interests
in property are blocked pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction Proliferators and Their... [read document] |
||||
| Designation of Entities Pursuant to Executive Order (13382) | 41783 [E9–19790] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Designation of an Entity Pursuant to Executive Order 13382 AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one newly-designated entity whose property and interests
in property are blocked pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction Proliferators and Their... [read document] |
||||
| Update to Identifying Information Associated With An Entity Previously Designated Pursuant to Executive Order (13382) | 41784 [E9–19789] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Update to Identifying Information Associated With an Entity Previously Designated Pursuant to Executive Order 13382
AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') has made changes to the
identifying information associated with the following entity, previously designated pursuant to Executive Order 13382 of June 28, 2005, ``Blocking... [read document] |
||||
| August 10, 2009 | ||||
| Update to Identifying Information Associated With Two Entities Previously Designated Pursuant to Executive Order (13382) | 40003–40004 [E9–19076] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Update to Identifying Information Associated With Two Entities Previously Designated Pursuant to Executive Order
13382 AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') has made changes to the
identifying information associated with the following two entities, previously designated pursuant to Executive Order 13382 of June 28, 2005,... [read document] |
||||
| August 7, 2009 | ||||
| Unblocking of Specifically Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 | 39734 [E9–18928] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 AGENCY: Office of
Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one individual whose
property and interests in property had been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting... [read document] |
||||
| July 24, 2009 | ||||
| Additional Designations, Foreign Narcotics Kingpin Designation Act | 36825–36826 [E9–17683] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of 4 individuals whose property and interests in
property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901- 1908, 8 U.S.C. 1182). DATES: The... [read document] |
||||
| July 23, 2009 | ||||
| Iranian Transactions Regulations | 36397–36398 [E9–17558] | Rule | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 560 Iranian Transactions Regulations AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Final
rule. SUMMARY: The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Iranian Transactions Regulations to revise the definition
of the term Iranian accounts and make conforming changes to other sections of the regulations. DATES: Effective Date: July 23, 2009. FOR FURTHER... [read document] |
||||
| July 21, 2009 | ||||
| Persons Contributing to the Conflict in Côte d'Ivoire Sanctions Regulations | 35802 [E9–17249] | Rule | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 543 Persons Contributing to the Conflict in C[ocirc]te d'Ivoire Sanctions Regulations AGENCY: Office of
Foreign Assets Control, Treasury. ACTION: Final rule. SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Persons Contributing
to the Conflict in C[ocirc]te d'Ivoire Sanctions Regulations, 31 CFR part 543 (the ``Regulations''), to change the heading of the Regulations.... [read document] |
||||
| Additional Designation of Individuals Pursuant to Executive Order (13224) | 35907–35908 [E9–17248] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Individuals Pursuant to Executive Order 13224 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 four newly-designated individuals whose
property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions... [read document] |
||||
| July 16, 2009 | ||||
| Designation of One Individual and One Entity Pursuant to Executive Order (13438) | 34639 [E9–16877] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Designation of One Individual and One Entity Pursuant to Executive Order 13438 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 newly designated entity and one
newly designated individual whose property and interests in property are blocked pursuant to Executive Order 13438 of July 17, 2007, ``Blocking... [read document] |
||||
| July 15, 2009 | ||||
| Additional Designation of Entities Pursuant to Executive Order (12978) | 34396–34397 [E9–16784] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Entities Pursuant to Executive Order 12978 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 25 newly-designated individuals and entities
whose property and interests in property are blocked pursuant to Executive Order 12978 of October 21, 1995, ``Blocking Assets and Prohibiting... [read document] |
||||
| Unblocking of Specially Designated Nationals and Blocked Persons Pursuant To Executive Order (12978) | 34397–34398 [E9–16427] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 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 four individuals and
three entities whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking... [read document] |
||||
| July 9, 2009 | ||||
| Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order (12978) | 33022–33024 [E9–16153] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 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 forty-nine
individuals whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and... [read document] |
||||
| July 7, 2009 | ||||
| Designation of an Entity Pursuant to Executive Order (13382) | 32222–32223 [E9–15926] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Designation of an Entity Pursuant to Executive Order 13382 AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one newly-designated entity whose property and interests
in property are blocked pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction Proliferators and Their... [read document] |
||||
| June 24, 2009 | ||||
| Unblocking of Specifically Designated National and Blocked Persons | 30205–30206 [E9–14838] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 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 four individuals
whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting... [read document] |
||||
| June 23, 2009 | ||||
| Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, etc. | 29742–29860 [E9–13801] | Rule | Foreign Assets Control Office | |
|
Part II Office of Foreign Assets Control 31 CFR Chapter V Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated
Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers; Final Rule DEPARTMENT OF THE TREASURY Office
of Foreign Assets Control 31 CFR Chapter V Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially... [read document] |
||||
| June 19, 2009 | ||||
| Additional Designations of Entities and Individuals (Pursuant to Executive Order 12978) | 29272–29275 [E9–14383] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Entities and Individuals Pursuant to Executive Order 12978 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 15 newly-designated entities and 9
newly-designated individuals whose property and interests in property are blocked pursuant to Executive Order 12978 of October 21, 1995,... [read document] |
||||
| June 10, 2009 | ||||
| Sudanese Sanctions Regulations | 27433–27435 [E9–13523] | Rule | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 538 Sudanese Sanctions Regulations AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Final
rule. SUMMARY: The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Sudanese Sanctions Regulations to expand the scope of an
existing authorization of certain imports for diplomatic or official personnel to include the provision of goods or services in the United States to... [read document] |
||||
| June 2, 2009 | ||||
| Additional Designation of Entities Pursuant to Executive Order 12978 | 26473–26474 [E9–12799] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Entities Pursuant to Executive Order 12978 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 28 newly-designated individuals and entities
whose property and interests in property are blocked pursuant to Executive Order 12978 of October 21, 1995, ``Blocking Assets and Prohibiting... [read document] |
||||
| Additional Designation of Two Individuals Pursuant to Executive Order 13224 | 26475 [E9–12823] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Two Individuals Pursuant to Executive Order 13224 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 two newly-designated individuals whose
property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting... [read document] |
||||
| Additional Designation of Two Individuals Pursuant to Executive Order 13224 | 26475–26476 [E9–12800] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Two Individuals Pursuant to Executive Order 13224 AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of two newly-designated individuals whose
property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting... [read document] |
||||
| May 28, 2009 | ||||
| Darfur Sanctions Regulations | 25430–25439 [E9–11952] | Rule | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 546 Darfur Sanctions Regulations AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Final rule.
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adding a new part to the Code of Federal Regulations to implement Executive Order 13400
of April 26, 2006, ``Blocking Property of Persons in Connection With the Conflict in Sudan's Darfur Region.'' DATES: Effective Date: May 28,... [read document] |
||||
| Democratic Republic of the Congo Sanctions Regulations | 25439–25448 [E9–11953] | Rule | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 547 Democratic Republic of the Congo Sanctions Regulations AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Final rule. SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adding a new part to the Code of Federal Regulations to
implement Executive Order 13413 of October 27, 2006, ``Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of... [read document] |
||||
| May 18, 2009 | ||||
| Terrorism List Governments Sanctions Regulations | 23111–23112 [E9–11294] | Rule | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 596 Terrorism List Governments Sanctions Regulations AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Final rule. SUMMARY: The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Terrorism List Governments Sanctions
Regulations so that the schedule to which a prohibition section refers lists those countries that are currently designated as supporting international... [read document] |
||||
| May 14, 2009 | ||||
| Unblocking of Specially Designated Nationals and Blocked Persons, etc. | 22807 [E9–11205] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 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 four individuals
whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting... [read document] |
||||
| April 23, 2009 | ||||
| Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order (12978) | 18609–18610 [E9–9294] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978 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 two individuals whose
property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting... [read document] |
||||
| April 21, 2009 | ||||
| Additional Designation of Entities Pursuant to Executive Order (13382) | 18281–18282 [E9–9055] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Entities Pursuant to Executive Order 13382 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 11 newly designated entities whose property
and interests in property are blocked pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction... [read document] |
||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 18282–18283 [E9–9062] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Proposed Collection; Comment Request for Electronic License Application Form AGENCY: Office of Foreign Assets
Control, Treasury. ACTION: Notice and request for comments. SUMMARY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden,
invites the general public and other Federal agencies to comment on proposed and/or continuing information collections, as required by the Paperwork... [read document] |
||||
| April 14, 2009 | ||||
| Unblocking of Specially Designated National Pursuant to the Foreign Narcotics Kingpin Designation Act | 17283 [E9–8437] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated National Pursuant to the Foreign Narcotics Kingpin Designation Act AGENCY: Office
of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one individual
whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C.... [read document] |
||||
| April 13, 2009 | ||||
| Persons Contributing to the Conflict in Cote d'Ivoire Sanctions Regulations | 16763–16771 [E9–8338] | Rule | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 543 Persons Contributing to the Conflict in C[ocirc]te d'Ivoire Sanctions Regulations AGENCY: Office of
Foreign Assets Control, Treasury. ACTION: Final rule. SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adding a new part to the Code of
Federal Regulations to implement Executive Order 13396 of February 7, 2006, ``Blocking Property of Certain Persons Contributing to the Conflict in... [read document] |
||||
| Weapons of Mass Destruction Proliferators Sanctions Regulations | 16771–16781 [E9–8336] | Rule | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 544 Weapons of Mass Destruction Proliferators Sanctions Regulations AGENCY: Office of Foreign Assets
Control, Treasury. ACTION: Final rule. SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adding a new part to the Code of Federal
Regulations to carry out the purposes of Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction Proliferators and Their... [read document] |
||||
| April 9, 2009 | ||||
| Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order (12978) | 16259 [E9–8098] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978 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 four individuals whose
property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting... [read document] |
||||
| March 13, 2009 | ||||
| Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order (12978) | 10994–10995 [E9–5385] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978 AGENCY: Office of Foreign
Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of Juan Pablo Gutierrez Lozano,
whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting... [read document] |
||||
| February 19, 2009 | ||||
| Additional Designation of an Entity Pursuant to Executive Order 13224 | 7741–7742 [E9–3496] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of an Entity Pursuant to Executive Order 13224 AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one newly-designated entity whose property and
interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With... [read document] |
||||
| February 17, 2009 | ||||
| Additional Designations: Foreign Narcotics Kingpin Designation Act | 7544–7546 [E9–3318] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act 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 26 entities and 14 individuals whose property
and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C.... [read document] |
||||
| Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order (12978) | 7546–7547 [E9–3319] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978 AGENCY: Office of Foreign
Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of an individual whose property
and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions... [read document] |
||||
| February 11, 2009 | ||||
| Additional Designation of One Entity Pursuant to Executive Order 13224 | 6946–6947 [E9–2819] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of One Entity Pursuant to Executive Order 13224 AGENCY: Office of Foreign Assets Control,
Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one newly-designated entity whose property and
interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With... [read document] |
||||
| February 4, 2009 | ||||
| Designation of Additional Individuals and Entities (Pursuant to Executive Order 13382) | 6085 [E9–1975] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Entities Pursuant to Executive Order 13382 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 two newly-designated individuals and two
newly-designated entities whose property and interests in property are blocked pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property of... [read document] |
||||
| February 3, 2009 | ||||
| Additional Designation of Entities (Pursuant to Executive Order 12978) | 5970–5972 [E9–2267] | Notice | Foreign Assets Control Office | |
|
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Entities Pursuant to Executive Order 12978 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 two newly-designated entities whose property
and interests in property are blocked pursuant to Executive Order 12978 of October 21, 1995, ``Blocking Assets and Prohibiting Transactions with... [read document] |
||||
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!