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

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Additional Designation of Individuals and Entity Pursuant to Executive Order 13224

Document Number: 07-422

Type: Notice

Date: 2007-01-31

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 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.''

https://regulations.justia.com/regulations/fedreg/2007/01/31/07-422.html

Global Terrorism Sanctions Regulations

Document Number: 07-416

Type: Rule

Date: 2007-01-30

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 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.

https://regulations.justia.com/regulations/fedreg/2007/01/30/07-416.html