Department of the Treasury February 22, 2016 – Federal Register Recent Federal Regulation Documents

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Designation of Two Individuals Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

Document Number: 2016-03506

Type: Notice

Date: 2016-02-22

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

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the name of two individuals whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations.''

https://regulations.justia.com/regulations/fedreg/2016/02/22/2016-03506.html