Agency: Foreign Assets Control OfficeYears: 20002001200220032004200520062007200820092010201120122013
The Treasury Department is amending appendix A to 31 CFR chapter V by adding the names of 8 individuals and 8 entities and supplementing information concerning 16 individuals who have been designated as specially designated narcotics traffickers.
This notice explains the manner in which the Department of the Treasury interprets the direction in Section 2002 of the Victims of Trafficking and Violence Protection Act of 2000, Public Law No. 106386 (``Section 2002'') to pay postjudgment interest on payments authorized by that section. This notice also explains that certain deficiencies in the
The Treasury Department is amending appendix A to 31 CFR chapter V by adding the names of fifteen individuals and five entities, and supplementing information concerning one individual, who have been designated as specially designated narcotics traffickers. The entries for two individuals previously listed as specially designated narcotics
This notice specifies the procedures necessary for persons to establish eligibility for payments authorized by section 2002 of the Victims of Trafficking and Violence Protection Act of 2000 (Act), Public Law No. 106386 (``Section 2002''). Section 2002 directs the Secretary of the Treasury to make payments to persons who hold certain categories of
The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 10413 (44 U.S.C. 3506 (c)(2)(A)). Currently, the
The Office of Foreign Assets Control of the U.S. Department of the Treasury is amending its Reporting and Procedures Regulations, and issuing the Foreign Narcotics Kingpin Sanctions Regulations, in implementation of the Foreign Narcotics Kingpin Designation Act.
The Treasury Department is amending appendix A to 31 CFR chapter V to revise the names of the foreign terrorist organizations whose funds are required to be blocked by U.S. financial institutions; add the names of the Taliban and three entities and one individual determined to be owned or controlled by, or to act for or on behalf of, the Taliban
The Treasury Department is amending the Iranian Transactions Regulations to add general licenses authorizing the importation into the United States of, and dealings in, certain Iranianorigin foodstuffs and carpets and related transactions.