Office of Foreign Assets Control May 29, 2013 – Federal Register Recent Federal Regulation Documents

Actions Taken Pursuant to Executive Order 13382
Document Number: 2013-12684
Type: Notice
Date: 2013-05-29
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 three entities and three individuals, 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 10, 2013.
Designation of Entity Pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”; Identification of Entity Pursuant to Executive Order 13582 of August 17, 2011 “Blocking Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria;” Identification of Aircraft Pursuant to Executive Orders 13224 and 13582
Document Number: 2013-12450
Type: Notice
Date: 2013-05-29
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 one entity 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'' and Executive Order 13582 of August 17, 2011 ``Blocking Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria'' (collectively, the ``Orders''). OFAC is also publishing identifying information relating to thirty-eight (38) aircraft detailed below, which OFAC has determined to be property in which this entity has an interest, and which are blocked pursuant to the Orders.
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