Office of Foreign Assets Control May 22, 2013 – Federal Register Recent Federal Regulation Documents

Identification of Entity Pursuant to the Iranian Transactions and Sanctions Regulations and Executive Order 13599
Document Number: 2013-12219
Type: Notice
Date: 2013-05-22
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 identified as the Government of Iran under the Iranian Transactions and Sanctions Regulations (the ``ITSR''), 31 CFR Part 560, and Executive Order 13599, and has updated OFAC's list of Specially Designated Nationals and Blocked Persons (``SDN List'') to identify this entity.
Actions Taken Pursuant to Executive Order 13382
Document Number: 2013-12213
Type: Notice
Date: 2013-05-22
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 two entities, 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 May 15, 2013.
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