Foreign Assets Control Office December 28, 2010 – Federal Register Recent Federal Regulation Documents

Designation of One Entity Pursuant to Executive Order 13224
Document Number: 2010-32620
Type: Notice
Date: 2010-12-28
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 one newly-designated entity whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.''
Additional Designation Pursuant to Executive Order 13469 of July 25, 2008 “Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe”
Document Number: 2010-32609
Type: Notice
Date: 2010-12-28
Agency: Foreign Assets Control Office, Department of Treasury, Department of the Treasury
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of one newly-designated individual whose property and interests in property are blocked pursuant to Executive Order 13469 of July 25, 2008 ``Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe'' (the ``Order'').
Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13288, as Amended by Executive Order 13391
Document Number: 2010-32605
Type: Notice
Date: 2010-12-28
Agency: Foreign Assets Control Office, Department of Treasury, Department of the Treasury
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of ten individuals whose property and interests in property have been unblocked pursuant to Executive Order 13288 of March 6, 2003, ``Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe,'' as amended by Executive Order 13391 of November 22, 2005, ``Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe.''
Additional Designation of Entities Pursuant to Executive Order 13382
Document Number: 2010-32604
Type: Notice
Date: 2010-12-28
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 10 newly-designated entities and 5 newly-designated individuals whose property and interests in property are blocked pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.''
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