Office of Foreign Assets Control January 2, 2013 – Federal Register Recent Federal Regulation Documents

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Additional Designations of Individuals Pursuant to Executive Order 13581
Document Number: 2012-31519
Type: Notice
Date: 2013-01-02
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 Executive Order 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations'' (``the Order'').
https://regulations.justia.com/regulations/fedreg/2013/01/02/2012-31519.html
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