Department of the Treasury May 4, 2011 – Federal Register Recent Federal Regulation Documents

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Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978

Document Number: 2011-10787

Type: Notice

Date: 2011-05-04

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

The U.S. Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the names of six individuals whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers.

https://regulations.justia.com/regulations/fedreg/2011/05/04/2011-10787.html

Additional Designations, Foreign Narcotics Kingpin Designation Act

Document Number: 2011-10786

Type: Notice

Date: 2011-05-04

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

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is updating the public listing of four entities whose property and interests in property are blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901- 1908, 8 U.S.C. 1182). These entities were previously Blocked Pending Investigation and their listings will be updated to Blocked pursuant to the Kingpin Act.

https://regulations.justia.com/regulations/fedreg/2011/05/04/2011-10786.html

Additional Designations, Foreign Narcotics Kingpin Designation Act

Document Number: 2011-10785

Type: Notice

Date: 2011-05-04

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 two individuals and one 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).

https://regulations.justia.com/regulations/fedreg/2011/05/04/2011-10785.html

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

Document Number: 2011-10781

Type: Notice

Date: 2011-05-04

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 individual whose property and interests in property have 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/2011/05/04/2011-10781.html

Additional Designations, Foreign Narcotics Kingpin Designation Act

Document Number: 2011-10779

Type: Notice

Date: 2011-05-04

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 one individual and two entities 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). In addition, OFAC is publishing additions to the identifying information associated with one individual and one entity previously designated pursuant to the Kingpin Act.

https://regulations.justia.com/regulations/fedreg/2011/05/04/2011-10779.html