Office of Foreign Assets Control August 28, 2013 – Federal Register Recent Federal Regulation Documents

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Additional Designations, Foreign Narcotics Kingpin Designation Act
Document Number: 2013-20983
Type: Notice
Date: 2013-08-28
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 names of five individuals whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182). Additionally, OFAC is publishing additions to the identifying information for seven entities previously designated pursuant to the Kingpin Act.
https://regulations.justia.com/regulations/fedreg/2013/08/28/2013-20983.html
Designation of 4 Individuals Pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”
Document Number: 2013-20982
Type: Notice
Date: 2013-08-28
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 4 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/2013/08/28/2013-20982.html
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