Foreign Assets Control Office January 23, 2009 – Federal Register Recent Federal Regulation Documents

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Additional Designations of Individuals and Entities Pursuant to Executive Order 13448 or Executive Order 13464 and Identifications of Individuals and Entities Blocked Pursuant to the JADE Act

Document Number: E9-1311

Type: Notice

Date: 2009-01-23

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 twenty-three entities whose property and interests in property are blocked pursuant to Executive Order 13448 of October 18, 2007, ``Blocking Property and Prohibiting Certain Transactions Related to Burma'' or Executive Order 13464 of April 30, 2008, ``Blocking Property and Prohibiting Certain Transactions Related to Burma.'' OFAC is also identifying certain individuals and entities that are subject to the blocking provisions of the Tom Lantos Block Burmese JADE (Junta's Anti- Democratic Efforts) Act of 2008 (the ``JADE Act'').

https://regulations.justia.com/regulations/fedreg/2009/01/23/E9-1311.html

Additional Designation of an Entity Pursuant to Executive Order 13224

Document Number: E9-1310

Type: Notice

Date: 2009-01-23

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 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/2009/01/23/E9-1310.html