Foreign Assets Control Office July 2006 – Federal Register Recent Federal Regulation Documents

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Additional Designation of Individuals and Entities Pursuant to Executive Order 13224

Document Number: E6-11976

Type: Notice

Date: 2006-07-27

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 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 With Persons Who Commit, Threaten To Commit, or Support Terrorism.''

https://regulations.justia.com/regulations/fedreg/2006/07/27/E6-11976.html

Additional Designation of Entities Pursuant to Executive Order 13382

Document Number: E6-11934

Type: Notice

Date: 2006-07-26

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 two newly-designated persons 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/2006/07/26/E6-11934.html

Unblocking of Specially Designated National, Liberia Program

Document Number: E6-11798

Type: Notice

Date: 2006-07-25

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

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one person whose property and interests in property have been unblocked pursuant to Executive Order 13348 of July 22, 2004, Blocking Property of Certain Persons and Prohibiting the Importation of Certain Goods from Liberia, and pursuant to 31 CFR 501.807.

https://regulations.justia.com/regulations/fedreg/2006/07/25/E6-11798.html

Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers

Document Number: 06-5930

Type: Rule

Date: 2006-07-13

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

The Office of Foreign Assets Control (``OFAC'') of the Department of the Treasury is amending appendix A to 31 CFR chapter V to (1) reflect the addition or removal from appendix A, since it was last published, of the names of individuals and entities subject to the various economic sanctions programs administered by OFAC and (2) provide updated identifying and clarifying information for certain individuals and entities included in the appendix. OFAC also is amending the notes to the appendices to 31 CFR chapter V to reflect the revisions to appendix A and changes in the status of several programs.

https://regulations.justia.com/regulations/fedreg/2006/07/13/06-5930.html