Office of Foreign Assets Control September 2013 – Federal Register Recent Federal Regulation Documents
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Additional Designations, Foreign Narcotics Kingpin Designation Act
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'').
Actions Taken Pursuant to Executive Order 13382
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.
Designation of Two 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”
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of two 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.''
Identification of Persons Pursuant to the Iranian Transactions and Sanctions Regulations and Executive Order 13599
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of six individuals and four companies identified as Government of Iran pursuant to the Iranian Transactions and Sanctions Regulations, 31 CFR part 560 (``ITSR''), and Executive Order 13599.
Update to the List of Basic Medical Supplies
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing an updated list of items defined as basic medical supplies under section 560.530(a)(3)(ii) of the Iranian Transactions and Sanctions Regulations, 31 CFR part 560 (``ITSR''), and generally licensed for exportation or reexportation to Iran pursuant to Sec. 560.530(a)(3)(i), to include additional items.
Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine, and Medical Devices to Sudan and Iran; Comment Request
The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is soliciting comments on the effectiveness of OFAC's licensing procedures for the exportation of agricultural commodities, medicine, and medical devices to Sudan and Iran. Pursuant to section 906(c) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (Title IX of Pub. L. 106-387, 22 U.S.C. 7201 et seq.) (the ``Act''), OFAC is required to submit a biennial report to the Congress on the operation of licensing procedures for such exports.
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