Office of Foreign Assets Control April 27, 2012 – Federal Register Recent Federal Regulation Documents

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Supplemental Identification Information for One Entity Designated Pursuant to Executive Order 13224

Document Number: 2012-10108

Type: Notice

Date: 2012-04-27

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

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing supplemental information for one 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.''

https://regulations.justia.com/regulations/fedreg/2012/04/27/2012-10108.html

Unblocking of One Individual Specially Designated Global Terrorist Pursuant to Executive Order 13224

Document Number: 2012-10105

Type: Notice

Date: 2012-04-27

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

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is removing the name of one individual, whose property and interests in property have been 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, from the list of Specially Designated Nationals and Blocked Persons (``SDN List'').

https://regulations.justia.com/regulations/fedreg/2012/04/27/2012-10105.html