Office of Foreign Assets Control June 4, 2013 – Federal Register Recent Federal Regulation Documents

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Actions Taken Pursuant to Executive Order 13382

Document Number: 2013-13168

Type: Notice

Date: 2013-06-04

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 eight entities and six 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 23, 2013.

https://regulations.justia.com/regulations/fedreg/2013/06/04/2013-13168.html

Identification of Six Individuals Pursuant to the Iranian Transactions and Sanctions Regulations and Executive Order 13599

Document Number: 2013-13167

Type: Notice

Date: 2013-06-04

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 six individuals identified as the Government of Iran pursuant to the Iranian Transactions and Sanctions Regulations, 31 CFR part 560 (``ITSR''), and Executive Order 13599.

https://regulations.justia.com/regulations/fedreg/2013/06/04/2013-13167.html