Office of Foreign Assets Control February 5, 2013 – Federal Register Recent Federal Regulation Documents

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Actions Taken Pursuant to Executive Order 13382

Document Number: 2013-02474

Type: Notice

Date: 2013-02-05

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

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing on OFAC's list of Specially Designated Nationals and Blocked Persons (``SDN List'') the names of three entities and three individuals, whose property and interests in property are blocked pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.'' The designations by the Director of OFAC, pursuant to Executive Order 13382, were effective on January 24, 2013.

https://regulations.justia.com/regulations/fedreg/2013/02/05/2013-02474.html

Actions Taken Pursuant to Executive Order 13382

Document Number: 2013-02472

Type: Notice

Date: 2013-02-05

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

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is announcing an update to the entry of an entity on OFAC's SDN List by adding an alias to the entity's entry. The addition of the alias by the Director of OFAC, pursuant to Executive Order 13382, is effective on January 24, 2013.

https://regulations.justia.com/regulations/fedreg/2013/02/05/2013-02472.html