Office of Foreign Assets Control September 27, 2016 – Federal Register Recent Federal Regulation Documents

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Designation of 12 Individuals, 25 Entities, and 1 Blocked Property Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

Document Number: 2016-23272

Type: Notice

Date: 2016-09-27

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 12 individuals and 25 entities whose property and interests in property are blocked, as well as 1 property that is blocked, pursuant to Executive Order 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations.''

https://regulations.justia.com/regulations/fedreg/2016/09/27/2016-23272.html