Office of Foreign Assets Control April 2011 – Federal Register Recent Federal Regulation Documents

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Additional Designations, Foreign Narcotics Kingpin Designation Act

Document Number: 2011-10197

Type: Notice

Date: 2011-04-27

Agency: Department of the Treasury, Office of Foreign Assets Control

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of five 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).

https://regulations.justia.com/regulations/fedreg/2011/04/27/2011-10197.html

Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine, and Medical Devices to Sudan and Iran; Comment Request

Document Number: 2011-9568

Type: Proposed Rule

Date: 2011-04-21

Agency: Department of the Treasury, Office of Foreign Assets Control

The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is soliciting comments on the effectiveness of OFAC's licensing procedures for the exportation of agricultural commodities, medicine, and medical devices to Sudan and Iran. Pursuant to section 906(c) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (Title IX of Pub. L. 106-387, 22 U.S.C. 7201 et seq.) (the ``Act''), OFAC is required to submit a biennial report to the Congress on the operation of licensing procedures for such exports.

https://regulations.justia.com/regulations/fedreg/2011/04/21/2011-9568.html

Additional Designation of Entities Pursuant to Executive Order 13382

Document Number: 2011-9570

Type: Notice

Date: 2011-04-20

Agency: Department of the Treasury, Office of Foreign Assets Control

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 7 newly-designated entities and 7 newly-designated individuals 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 Supporters.''

https://regulations.justia.com/regulations/fedreg/2011/04/20/2011-9570.html

Designation of Five Individuals and Two Entities Pursuant to Executive Order 13566

Document Number: 2011-9276

Type: Notice

Date: 2011-04-18

Agency: Department of the Treasury, Office of Foreign Assets Control

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of five individuals and two entities newly-designated as persons whose property and interests in property are blocked pursuant to Executive Order 13566 of February 25, 2011, ``Blocking Property and Prohibiting Certain Transactions Related to Libya.''

https://regulations.justia.com/regulations/fedreg/2011/04/18/2011-9276.html

Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act

Document Number: 2011-8678

Type: Notice

Date: 2011-04-12

Agency: Department of the Treasury, Office of Foreign Assets Control

The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the name of one entity whose property and interests in property has been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901- 1908, 8 U.S.C. 1182).

https://regulations.justia.com/regulations/fedreg/2011/04/12/2011-8678.html