Agency: Foreign Assets Control Office
Years: 20002001200220032004200520062007200820092010201120122013Pages: 1
[FR Doc 01-28626] 1. Additional Designations and Removal of Persons Listed in Appendix A to 31 CFR
The Treasury Department is amending appendix A to 31 CFR chapter V to add or remove, as appropriate, the names of individuals and entities designated as specially designated narcotics traffickers, a foreign terrorist organization, or blocked persons or specially designated nationals designated pursuant to Executive Orders 13088, 13192, or 13219;
Published: 2001-11-15 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 01-18372] 2. Highly Enriched Uranium (HEU) Agreement Assets Control Regulations
The Office of Foreign Assets Control of the U.S. Department of the Treasury is issuing regulations to implement the President's declaration in Executive Order 13159 of June 21, 2000, of a national emergency and order blocking certain property and interests in property of the Government of the Russian Federation that are directly related to the
Published: 2001-07-25 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 01-18373] 3. Amendments to the Iranian Assets Control Regulations
The Office of Foreign Assets Control of the U.S. Department of the Treasury is amending the Iranian Assets Control Regulations, 31 CFR part 535 (the ``IACR''), to conform certain provisions related to custodians of property in which Iran has an interest to rulings of the IranU.S. Claims Tribunal.
Published: 2001-07-25 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 01-13451] 4. Blocked Persons, Specially Designated Nationals, Specially Designated
The Treasury Department is amending appendix A to 31 CFR chapter V by adding the names of twentyseven individuals and three entities who have been designated as specially designated narcotics traffickers. The entry for one individual previously designated as a specially designated national of Cuba is removed from appendix A.
Published: 2001-05-30 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 01-13518] 5. Proposed Collection; Comment Request for Reporting and Procedures
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 proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 10413 (44 U.S.C. 3506(c)(2)(A)).
Published: 2001-05-30 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 01-13519] 6. Proposed Collection; Comment Request for Payments to Persons Who Hold Certain
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 proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 10413 (44 U.S.C. 3506(c)(2)(A)).
Published: 2001-05-30 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
Years: 20002001200220032004200520062007200820092010201120122013
Pages: 1