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

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one individual whose property and interests in property has been unblocked pursuant to Executive Order 13448 of October 18, 2007 (``Blocking Property and Prohibiting Certain Transactions Related to Burma'') (``E.O. 13448'').

The U.S. Department of the Treasury 's Office of Foreign Assets Control (``OFAC'') is publishing the names of eight individuals and four entities 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).

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of two entities whose property and interests in property have been blocked pursuant to Executive Order 13413 of October 27, 2006, ``Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of Congo.''

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is removing the names of 1 individual and 1 entity whose property and interests in property were blocked pursuant to Executive Order 13315 of August 28, 2003, ``Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions'' from the list of Specially Designated Nationals and Blocked Persons (``SDN List'').