Foreign Assets Control Office 2007 – Federal Register Recent Federal Regulation Documents
Results 51 - 52 of 52
Additional Designation of Individuals and Entity Pursuant to Executive Order 13224
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of two newly-designated individuals and one newly-designated entity 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.''
Global Terrorism Sanctions Regulations
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is amending the Global Terrorism Sanctions Regulations to define the term ``otherwise associated with'' as used in 31 CFR 594.201 and to amend an explanatory note accompanying that section.