Office of Foreign Assets Control June 26, 2017 – Federal Register Recent Federal Regulation Documents

Sanctions Actions Pursuant to an Executive Order Issued on September 23, 2001, Titled “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”
Document Number: 2017-13279
Type: Notice
Date: 2017-06-26
Agency: Department of the Treasury, Office of Foreign Assets Control
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is removing the name of one individual, whose property and interests in property have been blocked pursuant to an executive order issued on September 23, 2001, titled ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism,'' from the list of Specially Designated Nationals and Blocked Persons (SDN List).
Supplemental Identification Information for One Individual Designated Pursuant to Executive Order 13224
Document Number: 2017-13278
Type: Notice
Date: 2017-06-26
Agency: Department of the Treasury, Office of Foreign Assets Control
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing supplemental information for the name of one individual 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.''
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.