Office of Foreign Assets Control January 17, 2012 – Federal Register Recent Federal Regulation Documents

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Additional Designations, Foreign Narcotics Kingpin Designation Act
Document Number: 2012-721
Type: Notice
Date: 2012-01-17
Agency: Department of the Treasury, Office of Foreign Assets Control
The U.S. Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the names of three 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).
https://regulations.justia.com/regulations/fedreg/2012/01/17/2012-721.html
Actions Taken Pursuant to Executive Order 13382 Related to the Islamic Republic of Iran Shipping Lines (IRISL)
Document Number: 2012-680
Type: Notice
Date: 2012-01-17
Agency: Department of the Treasury, Office of Foreign Assets Control
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing on OFAC's list of Specially Designated Nationals and Blocked Persons the names of ten newly-designated entities, along with one individual, 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.''
https://regulations.justia.com/regulations/fedreg/2012/01/17/2012-680.html
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