Foreign Assets Control Office February 3, 2009 – Federal Register Recent Federal Regulation Documents

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Additional Designation of Entities Pursuant to Executive Order 12978

Document Number: E9-2267

Type: Notice

Date: 2009-02-03

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 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.'' In addition, OFAC is publishing changes to the identifying information associated with five persons previously designated pursuant to Executive Order 12978.

https://regulations.justia.com/regulations/fedreg/2009/02/03/E9-2267.html