Foreign Assets Control Office February 17, 2009 – Federal Register Recent Federal Regulation Documents

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Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978

Document Number: E9-3319

Type: Notice

Date: 2009-02-17

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 an individual 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.

https://regulations.justia.com/regulations/fedreg/2009/02/17/E9-3319.html

Additional Designations, Foreign Narcotics Kingpin Designation Act

Document Number: E9-3318

Type: Notice

Date: 2009-02-17

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 26 entities and 14 individuals whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

https://regulations.justia.com/regulations/fedreg/2009/02/17/E9-3318.html