Agency: Foreign Assets Control Office

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[FR Doc E9-27460] 1. Additional Designation of Entities and Individuals Pursuant to Executive

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 25 newlydesignated entities and 14 newlydesignated individuals whose property and interests in property are blocked pursuant to Executive Order 12978 of October 21, 1995, ``Blocking Assets and Prohibiting Transactions with Significant Narcotics

Published: 2009-11-17 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-27137] 2. Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is removing the name of two entities and one individual from the list of Specially Designated Nationals and Blocked Persons whose property and interests in property have been blocked pursuant to Executive Order 13224 of September 23, 2001, Blocking Property and Prohibiting

Published: 2009-11-12 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E9-26754] 3. Economic Sanctions Enforcement Guidelines

The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury is issuing this final rule, ``Economic Sanctions Enforcement Guidelines,'' as enforcement guidance for persons subject to the requirements of U.S. sanctions statutes, Executive orders, and regulations. This rule was published as an interim final rule with request

Published: 2009-11-09 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-26655] 4. Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 23 individuals and entities whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers.

Published: 2009-11-05 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-25898] 5. Additional Designations, Foreign Narcotics Kingpin Designation Act

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of 6 individuals and 1 entity whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 19011908, 8 U.S.C. 1182).

Published: 2009-10-28 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-25415] 6. Additional Designation of one Individual Pursuant to Executive Order 13224

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one newlydesignated 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

Published: 2009-10-22 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-24374] 7. Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of three individuals whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers.

Published: 2009-10-09 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-22455] 8. Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of seven individuals and one entity whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers.

Published: 2009-09-18 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E9-21553] 9. Sudanese Sanctions Regulations

The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations by issuing a general license that authorizes the exportation and reexportation of agricultural commodities, medicine, and medical devices to the Specified Areas of Sudan, as well as the conduct of related transactions. The

Published: 2009-09-09 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-21440] 10. Cuban Assets Control Regulations

The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Cuban Assets Control Regulations to implement the President's initiative of April 13, 2009, to promote greater contact between separated family members in the United States and Cuba and to increase the flow of remittances and information to the Cuban

Published: 2009-09-08 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-20577] 11. Additional Designations, Foreign Narcotics Kingpin Designation Act

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one individual and four entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 19011908, 8 U.S.C. 1182).

Published: 2009-08-26 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-20574] 12. Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one individual whose property and interests in property had been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers.

Published: 2009-08-26 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-19791] 13.Designation of an Entity Pursuant to Executive Order 13382

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one newlydesignated entity 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.''

Published: 2009-08-18 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-19790] 14.Designation of an Entity Pursuant to Executive Order 13382

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one newlydesignated entity 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.''

Published: 2009-08-18 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-19789] 15.Update to Identifying Information Associated With an Entity Previously

The Treasury Department's Office of Foreign Assets Control (``OFAC'') has made changes to the identifying information associated with the following entity, previously designated pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.''

IRISL BENELUX NV, Noorderlaan

Published: 2009-08-18 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-19076] 16. Update to Identifying Information Associated With Two Entities Previously

The Treasury Department's Office of Foreign Assets Control (``OFAC'') has made changes to the identifying information associated with the following two entities, previously designated pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.''
FIRST PERSIA EQUITY FUND

Published: 2009-08-10 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-18928] 17. Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one individual whose property and interests in property had been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers.

Published: 2009-08-07 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-17683] 18. Additional Designations, Foreign Narcotics Kingpin Designation Act

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of 4 individuals 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).

Published: 2009-07-24 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-17558] 19. Iranian Transactions Regulations

The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Iranian Transactions Regulations to revise the definition of the term Iranian accounts and make conforming changes to other sections of the regulations.

Published: 2009-07-23 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-17249] 20. Persons Contributing to the Conflict in C[ocirc]te d'Ivoire Sanctions

The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Persons Contributing to the Conflict in C[ocirc]te d'Ivoire Sanctions Regulations, 31 CFR part 543 (the ``Regulations''), to change the heading of the Regulations.

Published: 2009-07-21 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-17248] 21. Additional Designation of Individuals Pursuant to Executive Order 13224

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of four newlydesignated 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

Published: 2009-07-21 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-16877] 22. Designation of One Individual and One Entity Pursuant to Executive Order

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of one newly designated entity and one newly designated individual whose property and interests in property are blocked pursuant to Executive Order 13438 of July 17, 2007, ``Blocking Property of Certain Persons Who Threaten Stabilization Efforts in

Published: 2009-07-16 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-16784] 23. Additional Designation of Entities Pursuant to Executive Order 12978

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 25 newlydesignated individuals and entities whose property and interests in property are blocked pursuant to Executive Order 12978 of October 21, 1995, ``Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers.''

Published: 2009-07-15 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-16427] 24. Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of four individuals and three entities whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers.

Published: 2009-07-15 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

[FR Doc E9-16153] 25. Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of fortynine individuals whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers.

Published: 2009-07-09 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

 

Years: 2000200120022003200420052006200720082009

Pages: 123