Office of Foreign Assets Control February 2012 – Federal Register Recent Federal Regulation Documents

Designation of One Individual Pursuant to Executive Order 13566 of February 25, 2011

Document Number: 2012-3970

Type: Notice

Date: 2012-02-21

Agency: Department of the Treasury, Office of Foreign Assets Control

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of an individual whose property and interests in property have been blocked pursuant to Executive Order 13566 of February 25, 2011, ``Blocking Property and Prohibiting Certain Transactions Related to Libya.''

https://regulations.justia.com/regulations/fedreg/2012/02/21/2012-3970.html

OFAC Implementation of Certain Sanctions Imposed on Three Persons by the Secretary of State Pursuant to the Iran Sanctions Act of 1996, as Amended

Document Number: 2012-3462

Type: Notice

Date: 2012-02-15

Agency: Department of the Treasury, Office of Foreign Assets Control

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is taking action to implement certain of the sanctions imposed on three persons by the Secretary of State pursuant to the Iran Sanctions Act of 1996 (Pub. L. 104-172) (50 U.S.C. 1701 note) (``ISA''), as amended by the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111-195) (22 U.S.C. 8501-8551) (``CISADA'').

https://regulations.justia.com/regulations/fedreg/2012/02/15/2012-3462.html

Information Regarding General Licenses A and B Under the New Executive Order of February 5, 2012

Document Number: 2012-3197

Type: Notice

Date: 2012-02-13

Agency: Department of the Treasury, Office of Foreign Assets Control

The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is providing information regarding General Licenses A and B issued pursuant to the new Executive Order of February 5, 2012 (``Blocking Property of the Government of Iran and Iranian Financial Institutions'') (``new Executive Order'').

https://regulations.justia.com/regulations/fedreg/2012/02/13/2012-3197.html

Definition of the Term “Financial, Material, or Technological Support” Under the Côte d'Ivoire, Darfur, and Democratic Republic of the Congo Sanctions Regulations

Document Number: 2012-2814

Type: Rule

Date: 2012-02-08

Agency: Department of the Treasury, Office of Foreign Assets Control

https://regulations.justia.com/regulations/fedreg/2012/02/08/2012-2814.html

Additional Designations, Foreign Narcotics Kingpin Designation Act

Document Number: 2012-2729

Type: Notice

Date: 2012-02-07

Agency: Department of the Treasury, Office of Foreign Assets Control

https://regulations.justia.com/regulations/fedreg/2012/02/07/2012-2729.html