Office of Foreign Assets Control August 2008 – Federal Register Recent Federal Regulation Documents
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Identification of Blocked Entities Pursuant to Executive Order 13460
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of two entities that have been identified as entities in which Rami Makhluf, a person whose property and interests in property are blocked pursuant to Executive Order 13460 of February 13, 2008, ``Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria,'' owns, directly or indirectly, a 50 percent or greater interest. Therefore, all property and interests in property of such entities are blocked.
Additional Designation of Individuals Pursuant to Executive Order 13224
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of four newly-designated individuals 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 Designations, Foreign Narcotics Kingpin Designation Act
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of fourteen additional entities and seventeen additional 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).
Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of six individuals 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.
Additional Designations, Foreign Narcotics Kingpin Designation Act
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 19 additional entities and 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).
Additional Designations of Entities Pursuant to Executive Order 13464
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of three newly designated entities whose property and interests in property are blocked pursuant to Executive Order 13464 of April 30, 2008, ``Blocking Property and Prohibiting Certain Transactions Related to Burma.''
Additional Designations of Entities Pursuant to Executive Order 13464
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of seven newly-designated entities whose property and interests in property are blocked pursuant to Executive Order 13464 of April 30, 2008, ``Blocking Property and Prohibiting Certain Transactions Related to Burma.''
Additional Designations Pursuant to New Zimbabwe Executive Order Signed by President Bush on July 25, 2008 “Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe” (the “Order”)
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of seventeen newly-designated entities and one individual whose property and interests in property are blocked pursuant to the Order.
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