Foreign Assets Control Office July 21, 2010 – Federal Register Recent Federal Regulation Documents

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Additional Designation of Entities and Individuals Pursuant to Executive Order 12978

Document Number: 2010-17720

Type: Notice

Date: 2010-07-21

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 nine individuals and 13 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'' (the ``Order'').

https://regulations.justia.com/regulations/fedreg/2010/07/21/2010-17720.html

Supplementary Identifying Information of Previously-Designated Individual, Foreign Narcotics Kingpin Designation Act

Document Number: 2010-17717

Type: Notice

Date: 2010-07-21

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 supplementary identifying information for one previously-designated individual whose property and interests in property continue to be 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/2010/07/21/2010-17717.html