Office of Foreign Assets Control May 21, 2013 – Federal Register Recent Federal Regulation Documents

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Additional Designations, Foreign Narcotics Kingpin Designation Act

Document Number: 2013-12061

Type: Notice

Date: 2013-05-21

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 has been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

https://regulations.justia.com/regulations/fedreg/2013/05/21/2013-12061.html

Identification of Additional Vessels Pursuant to the Iranian Transactions and Sanctions Regulations and Executive Order 13599

Document Number: 2013-12060

Type: Notice

Date: 2013-05-21

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 eight vessels identified as property in which the Government of Iran has an interest that are blocked pursuant to the Iranian Transactions and Sanctions Regulations, 31 CFR part 560 (``ITSR'') and Executive Order 13599 and is also updating the entries on OFAC's list of Specially Designated Nationals and Blocked Persons to identify the new names and/or other information associated with eight previously-identified vessels.

https://regulations.justia.com/regulations/fedreg/2013/05/21/2013-12060.html