Office of Foreign Assets Control January 6, 2017 – Federal Register Recent Federal Regulation Documents

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Designation of 3 Individuals and 2 Entities Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

Document Number: 2017-00001

Type: Notice

Date: 2017-01-06

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 3 individuals and 2 entities whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations.''

https://regulations.justia.com/regulations/fedreg/2017/01/06/2017-00001.html