Agency: Foreign Assets Control Office
Years: 20002001200220032004200520062007200820092010201120122013Pages: 1
[FR Doc 02-32757] 1. Unblocking of Assets; Federal Republic of Yugoslavia (Serbia & Montenegro)
The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of Treasury is issuing general licenses, to be effective February 25, 2003, unblocking certain property and interests in property presently blocked pursuant to the Federal Republic of Yugoslavia (Serbia & Montenegro) and Bosnian Serbcontrolled areas of the Republic of Bosnia
Published: 2002-12-27 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 02-31212] 2. Payments to Persons Who Hold Certain Categories of Judgments Against Cuba or
This notice specifies a widening of the scope of eligibility for payment under Section 2002 of the Victims of Trafficking and Violence Protection Act of 2000, Pub. L. No. 106386 (``Section 2002''), that has resulted from an amendment to Section 2002. Section 2002 directs the Secretary of the Treasury to make payments to persons who hold certain
Published: 2002-12-10 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 02-27813] 3. Additional Designations of Terrorism-Related Blocked Persons
The Treasury Department's Office of Foreign Assets Control is publishing the name of one additional person whose property and interests in property has been blocked pursuant to Executive Order 13224 of September 23, 2001, pertaining to persons who commit, threaten to commit, or support terrorism.
Published: 2002-11-01 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 02-27814] 4. Additional Designations of Terrorism-Related Blocked Persons
The Treasury Department's Office of Foreign Assets Control is publishing the names of 25 additional persons whose property and interests in property have been blocked pursuant to Executive Order 13224 of September 23, 2001, pertaining to persons who commit, threaten to commit, or support terrorism.
Published: 2002-11-01 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 02-27815] 5. Additional Designations of Terrorism-Related Blocked Persons
The Treasury Department's Office of Foreign Assets Control is publishing the names of four additional persons whose property and interests in property have been blocked pursuant to Executive Order 13224 of September 23, 2001, pertaining to persons who commit, threaten to commit, or support terrorism.
Published: 2002-11-01 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 02-22689] 6. Comment Request Regarding the Effectiveness of Licensing Procedures for
The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is soliciting comments concerning the effectiveness of OFAC's licensing procedures implementing the Trade Sanctions Reform and Export Enhancement Act of 2000 (Title IX of Pub. L. 106387, 22 U.S.C. 7201 et seq.) (the ``Act''), for the exportation of agricultural
Published: 2002-09-06 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 02-21641] 7. Removal of Designation of Terrorism--Related Blocked Person
The Treasury Department's Office of Foreign Assets Control is removing the name of Mr. Liban Hussein from the list of those persons whose property and interests in property have been blocked pursuant to Executive Order 13224 of September 23, 2001, pertaining to persons who commit, threaten to commit, or support terrorism. Mr. Hussein was
Published: 2002-08-26 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 02-20344] 8. Proposed Collection; Comment Request for Electronic License Application Form
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 an/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Pub. L. 10413 (44 U.S.C. 3506(c)(2)(A)).
Published: 2002-08-12 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 02-16341] 9. Additional Designations of Terrorism-Related Blocked Persons
The Treasury Department's Office of Foreign Assets Control is publishing the names of additional persons whose property and interests in property have been blocked pursuant to Executive Order 13224 of September 23, 2001, pertaining to persons who commit, threaten to commit, or support terrorism.
Published: 2002-06-28 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 02-16342] 10. Additional Designations of Terrorism-Related Blocked Persons
The Treasury Department's Office of Foreign Assets Control is publishing the names of additional persons whose property and interests in property have been blocked pursuant to Executive Order 13224 of September 23, 2001, pertaining to persons who commit, threaten to commit, or support terrorism.
Published: 2002-06-28 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 02-15377] 11. Rules Governing Availability of Information
The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury invites public comments on a proposed rule concerning the disclosure of certain civil penalties information. On a periodic basis, not less frequently than quarterly, OFAC intends to make public certain information about civil penalties imposed and informal
Published: 2002-06-19 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 02-13425] 12. Western Balkans Transactions Regulations
The Office of Foreign Assets Control of the U.S. Department of the Treasury is issuing regulations to carry out the purposes of Executive Order 13219 of June 26, 2001, ``Blocking Property of Persons Who Threaten International Stabilization Efforts in the Western Balkans.''
Published: 2002-05-30 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 02-13426] 13. Additional Designations of Specially Designated Narcotics Traffickers
The Treasury Department's Office of Foreign Assets Control is publishing the names of additional persons designated as specially designated narcotics traffickers and whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act and 31 CFR part 598.
Published: 2002-05-30 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 02-8358] 14. Addition of Persons to Appendix A to 31 CFR Chapter V
The Treasury Department is amending appendix A to 31 CFR chapter V to add the names of two organizations designated as persons whose property and interests in property have been blocked under the authority of the Secretary of the Treasury pursuant to Section 1(a)(ii) of Executive Order 13219 of June 26, 2001.
Published: 2002-04-05 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 02-3291] 15. Additional Designations of Terrorism-Related Blocked Persons
Notice is hereby given of the designation of additional persons whose property and interests in property have been blocked pursuant to Executive Order 13224 of September 23, 2001, pertaining to persons who commit, threaten to commit, or support terrorism.
Published: 2002-03-19 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 02-2763] 16. Rough Diamonds (Sierra Leone & Liberia) Sanctions Regulations
The Treasury Department's Office of Foreign Assets Control is issuing regulations to implement Executive Order 13194 of January 18, 2001, as expanded in scope in Executive Order 13213 of May 22, 2001, prohibiting, with limited exceptions, the importation into the United States of rough diamonds from Sierra Leone or Liberia.
Published: 2002-02-06 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 02-291] 17. Proposed Collection; Comment Request for Travel Service Provider and Carrier
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: 2002-01-07 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 02-292] 18. Proposed Collection; Comment Request for Registration of Libyan Travel
The Department of the Treasury, as part of is 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: 2002-01-07 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 02-290] 19. Proposed Collection; Comment Request for Cuban Remittance Affidavit
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: 2002-01-07 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
Years: 20002001200220032004200520062007200820092010201120122013
Pages: 1