Foreign Assets Control Office September 2007 – Federal Register Recent Federal Regulation Documents

Additional Designation of Entities Pursuant to Executive Order 12978
Document Number: E7-18307
Type: Notice
Date: 2007-09-18
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 changes to the identifying information associated with five individuals and three entities previously designated pursuant to Executive Order 12978 of October 21, 1995, ``Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers.''
Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978
Document Number: E7-17644
Type: Notice
Date: 2007-09-07
Agency: Department of Treasury, Office of Foreign Assets Control, Foreign Assets Control Office
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of two 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.
Additional Designation of Entities Pursuant to Executive Order 12978
Document Number: 07-4361
Type: Notice
Date: 2007-09-07
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 9 newly-designated individuals and entities 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.''
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