Department of Treasury June 19, 2009 – Federal Register Recent Federal Regulation Documents

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Additional Designation of Entities and Individuals Pursuant to Executive Order 12978

Document Number: E9-14383

Type: Notice

Date: 2009-06-19

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

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, ``Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers.'' In addition, OFAC is publishing changes to the identifying information associated with one entity and nine individuals previously designated pursuant to Executive Order 12978.

https://regulations.justia.com/regulations/fedreg/2009/06/19/E9-14383.html