Office of Foreign Assets Control February 1, 2013 – Federal Register Recent Federal Regulation Documents

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Designation of Seven Individuals and One Entity Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

Document Number: 2013-02163

Type: Notice

Date: 2013-02-01

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

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of one entity and seven individuals whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations.''

https://regulations.justia.com/regulations/fedreg/2013/02/01/2013-02163.html