Office of Foreign Assets Control September 27, 2013 – Federal Register Recent Federal Regulation Documents

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Additional Designations, Foreign Narcotics Kingpin Designation Act

Document Number: 2013-23591

Type: Notice

Date: 2013-09-27

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 seven individuals and five entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'').

https://regulations.justia.com/regulations/fedreg/2013/09/27/2013-23591.html

Actions Taken Pursuant to Executive Order 13382

Document Number: 2013-23441

Type: Notice

Date: 2013-09-27

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'') one new alias in connection to Tidewater Middle East Company, 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 update by the Director of OFAC, pursuant to Executive Order 13382, was effective on September 19, 2013.

https://regulations.justia.com/regulations/fedreg/2013/09/27/2013-23441.html