Office of Foreign Assets Control February 28, 2013 – Federal Register Recent Federal Regulation Documents

Additional Designations, Foreign Narcotics Kingpin Designation Act
Document Number: 2013-04687
Type: Notice
Date: 2013-02-28
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 name of one individual 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).
Designation of One Entity Pursuant to Executive Order 13448
Document Number: 2013-04686
Type: Notice
Date: 2013-02-28
Agency: Department of the Treasury, Office of Foreign Assets Control
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one entity whose property and interests in property are blocked pursuant to Executive Order 13448 of October 18, 2007 (``Blocking Property and Prohibiting Certain Transactions Related to Burma'') (``E.O. 13448'').
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