Office of Foreign Assets Control June 2014 – Federal Register Recent Federal Regulation Documents
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Burmese Sanctions Regulations
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending and reissuing in their entirety the Burmese Sanctions Regulations to implement Executive Order 13448 of October 18, 2007, ``Blocking Property and Prohibiting Certain Transactions Related to Burma,'' Executive Order 13464 of April 30, 2008, ``Blocking Property and Prohibiting Certain Transactions Related to Burma,'' Executive Order 13619 of July 11, 2012, ``Blocking Property of Persons Threatening the Peace, Security, or Stability of Burma,'' and Executive Order 13651 of August 6, 2013, ``Prohibiting Certain Imports of Burmese Jadeite and Rubies.''
Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the names of 308 individuals and entities whose property and interests in property have been unblocked pursuant to Executive Order 12978 (the ``Order'') of October 21, 1995, ``Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers.'' As a result, U.S. persons no longer require authorization from OFAC to deal with the 308 individuals and entities, and any restrictions imposed by specific or general licenses issued by OFAC with respect to dealing with the 308 individuals and entities no longer apply.
Blocking and Addition to the Specially Designated Nationals and Blocked Persons List of Three Individuals and One Entity Pursuant to Executive Order 13469
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of three individuals and one entity whose property and interests in property have been blocked pursuant to Executive Order 13469 ``Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe.''
Publishing Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to the Foreign Narcotics Kingpin Designation Act
The U.S. Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing additional identifying information associated with the names of three individuals identified by the President of the United States on May 30, 2014, whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. Sec. Sec. 1901-1908, 8 U.S.C. Sec. 1182).
Designation of One (1) Individual Pursuant to Executive Order 13628 of October 9, 2012
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one (1) individual designated on May 23, 2014, as an individual whose property and interests in property are blocked pursuant to Executive Order 13628 of October 9, 2012, ``Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions With Respect to Iran.''
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 eight individuals and 20 entities 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). In addition, OFAC is publishing an amendment to the identifying information of five individuals previously designated pursuant to the Kingpin Act.
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