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

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Global Terrorism Sanctions Regulations

Document Number: E9-28066

Type: Rule

Date: 2009-11-23

Agency: Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Office, Department of Treasury

The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Global Terrorism Sanctions Regulations to define the term ``financial, material, or technological support,'' as used in these regulations. Providing ``financial, material, or technological support,'' for either acts of terrorism that threaten the United States, or any person whose property or interests in property are blocked under these regulations, constitutes one of the criteria for designation as a person whose property and interests in property are blocked.

https://regulations.justia.com/regulations/fedreg/2009/11/23/E9-28066.html

Sudanese Sanctions Regulations; Iranian Transactions Regulations

Document Number: E9-27979

Type: Rule

Date: 2009-11-23

Agency: Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Office, Department of Treasury

The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adopting an interim final rule which makes technical changes to certain sections of the Sudanese Sanctions Regulations and the Iranian Transactions Regulations, 31 CFR parts 538 and 560, respectively, relating to the Trade Sanctions Reform and Export Enhancement Act of 2000, as amended (``TSRA''). The preamble to this interim final rule clarifies OFAC's policy with respect to the process for issuing one-year licenses to export agricultural commodities, medicine, and medical devices to Sudan and Iran pursuant to section 906 of TSRA.

https://regulations.justia.com/regulations/fedreg/2009/11/23/E9-27979.html