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

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Additional Designation of Entities and Individuals Pursuant to Executive Order 12978

Document Number: E9-27460

Type: Notice

Date: 2009-11-17

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 25 newly-designated entities and 14 newly-designated individuals 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.''

https://regulations.justia.com/regulations/fedreg/2009/11/17/E9-27460.html