Office of Foreign Assets Control April 18, 2013 – Federal Register Recent Federal Regulation Documents

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Supplemental Identification Information for Two (2) Individuals Designated Pursuant to Executive Order 13224

Document Number: 2013-09120

Type: Notice

Date: 2013-04-18

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

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing supplemental information for the names of two (2) individuals whose property and interests in property are 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.''

https://regulations.justia.com/regulations/fedreg/2013/04/18/2013-09120.html

Unblocking of One Specially Designated Global Terrorist Pursuant to Executive Order 13224

Document Number: 2013-09119

Type: Notice

Date: 2013-04-18

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

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is removing the name of one (1) individual, 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'').

https://regulations.justia.com/regulations/fedreg/2013/04/18/2013-09119.html