Office of Foreign Assets Control August 17, 2011 – Federal Register Recent Federal Regulation Documents

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Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to Executive Order 13581of July 24, 2011, “Blocking Property of Transnational Criminal Organizations.”

Document Number: 2011-20956

Type: Notice

Date: 2011-08-17

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 publishing additional identifying information associated with the four entities listed in the Annex to Executive Order 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations.''

https://regulations.justia.com/regulations/fedreg/2011/08/17/2011-20956.html