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

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).

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of thirty-seven vessels identified as property owned or controlled by the Government of Iran under the Iranian Transactions and Sanctions Regulations, 31 CFR part 560, (``ITSR'') and Executive Order 13599, and is updating the entries on OFAC's list of Specially Designated Nationals and Blocked Persons to identify the new names and/or other information given to those vessels.

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one (1) individual and four (4) entities designated on February 6, 2013, as persons whose property and interests in property are blocked pursuant to Executive Order 13628 of October 9, 2012, ``Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions With Respect to Iran.''

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing identifying information relating to forty- seven (47) aircraft detailed below, which OFAC has determined to be property in which Mahan Air or Yas Air, persons designated as Specially Designated Global Terrorists (``SDGTs'') pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism'' (the ``Order''), have an interest, and which therefore are blocked pursuant to the Order.

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of an entity identified on September 19, 2012, as an entity whose property and interests in property are blocked pursuant to Executive Order 13582 of August 17, 2011, ``Blocking Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria.''

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of one foreign individual and two foreign 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). In addition, OFAC is publishing the name of three U.S. entities that have been identified as blocked property pursuant to the Kingpin Act.

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is removing the names of five (5) individuals, whose property and interests in property have been blocked pursuant to Executive Order 13224 of September 23, 2001, Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism, from the list of Specially Designated Nationals and Blocked Persons (``SDN List'').

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.