Agency: Foreign Assets Control Office
Years: 20002001200220032004200520062007200820092010201120122013Pages: 1
[FR Doc 03-29237] 1. Authorization for U.S. Financial Institutions To Transfer Certain Claims
The Office of Foreign Assets Control (``OFAC'') of the Department of the Treasury is amending the Iraqi Sanctions Regulations to incorporate a general license authorizing U.S. financial institutions to transfer certain claims against the Government of Iraq for unpaid loans and other debts to their home offices or to other foreign offices of the
Published: 2003-11-24 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 03-27074] 2. Reporting, Procedures and Penalties Regulations; Iraqi Sanctions Regulations;
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is issuing a final rule to amend the Reporting, Procedures and Penalties Regulations, Iraqi Sanctions Regulations, Foreign Terrorist Organizations Sanctions Regulations, and Foreign Narcotics Kingpin Sanctions Regulations (collectively, the ``Regulations'') to implement the
Published: 2003-10-28 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 03-27073] 3. Removal of Certain Provisions of the Iraqi Sanctions Regulations;
The Office of Foreign Assets Control (``OFAC'') of the Department of the Treasury is amending the Iraqi Sanctions Regulations to remove provisions that preceded the substantial lifting of economic sanctions in late May 2003. OFAC also is publishing interpretive guidance concerning secondarymarket transactions in Iraqi debt.
Published: 2003-10-28 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 03-26738] 4. Exclusion of Certain Transactions With Respect to Certain Iraqi Property From
The Treasury Department's Office of Foreign Assets Control (``OFAC'') has excluded certain transactions from the scope of the general license found in 31 CFR 575.533(a). This exclusion prohibits any attachment, judgment, decree, lien, execution, garnishment, or other judicial process with respect to certain property consisting of historic and
Published: 2003-10-23 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 03-19821] 5. Rough Diamonds (Sierra Leone & Liberia) Sanctions Regulations; Rough Diamonds
The Office of Foreign Assets Control of the U.S. Department of the Treasury is amending and issuing regulations to carry out the purposes of Executive Order 13312 of July 29, 2003, which implemented the Clean Diamond Trade Act and the Kimberley Process Certification Scheme for rough diamonds and amended prior Executive orders that served as the
Published: 2003-08-04 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 03-17059] 6. Interpretive Guidance Concerning an Account Entitled ``Central Bank of
The Treasury Department's Office of Foreign Assets Control (``OFAC'') has determined that an account opened on the books of the Federal Reserve Bank of New York for the purpose of receiving proceeds of Iraqi petroleum contracts is subject to the prohibitions of Executive Order 13303 of May 22, 2003. Accordingly, any attachment, judgment, decree,
Published: 2003-07-07 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 03-16216] 7. Iraqi Sanctions Regulations; Authorization of Certain New Transactions
The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is amending the Iraqi Sanctions Regulations, 31 CFR part 575, to include a general license authorizing certain new transactions. The general license reflects United Nations Security Council Resolution 1483 and authorizes all transactions otherwise prohibited by
Published: 2003-06-27 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 03-13053] 8. Iraqi Sanctions Regulations; Authorizations of Non-Commercial Funds Transfers
The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is amending the Iraqi Sanctions Regulations, to include four general licenses issued May 7, 2003. Subject to certain conditions, these general licenses authorize the following activities involving Iraq: noncommercial funds transfers (including family
Published: 2003-05-27 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 03-12298] 9. Additional Designations of Specially-Designated Nationals (``SDNs'') of the
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of seven additional persons whose property and interests in property have been blocked pursuant to the Sudanese Sanctions Regulations, 31 CFR part 538.305(d). OFAC also is publishing updated identifying information for two previously designated Sudanese
Published: 2003-05-19 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 03-6808] 10. Cuban Assets Control Regulations: Family and Educational Travel- Related
The Office of Foreign Assets Control of the U.S. Department of the Treasury is amending the Cuban Assets Control Regulations, part 515 of chapter V of 31 CFR, to implement the President's Initiative for a New Cuba and to make certain technical changes and clarifications.
Published: 2003-03-24 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 03-5952] 11. Authorization of Certain Humanitarian Activities by Nongovernmental
The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is adding new provisions to the Iraqi Sanctions Regulations, 31 CFR part 575, to facilitate certain humanitarian activities in and around Iraq. These new regulations provide for the establishment of a registration program that would authorize nongovernmental
Published: 2003-03-12 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 03-3925] 12. Payments to Persons Who Hold Certain Categories of Judgments Against Cuba or
This notice specifies the Secretary of the Treasury's intention to pay on March 21, 2003 certain claims filed pursuant to section 2002 of the Victims of Trafficking and Violence Protection Act of 2000, Public Law no. 106386, as amended by the Foreign Relations Authorization Act, Fiscal Year 2003, Public Law 107228. Section 2002 directs the
Published: 2003-02-19 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 03-3478] 13. Additional Designations of Narcotics Trafficker-Related Blocked Persons
The Treasury Department's Office of Foreign Assets Control is publishing the names of 23 additional persons and 13 entities whose property and interests in property have been designated as specially designated narcotics traffickers pursuant to Executive Order 12978 of October 25, 1995; is supplementing information concerning two persons and one
Published: 2003-02-12 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 03-3479] 14. Additional Designations of Terrorism-Related Blocked Persons
The Treasury Department's Office of Foreign Assets Control is
publishing the names of one additional entity whose property and interests in
[[Page 7172]]
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: 2003-02-12 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 03-3310] 15. Rules Governing Availability of Information
The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is issuing a final rule concerning the disclosure of certain civil penalties information. OFAC intends to publish information about civil penalties imposed and informal settlements on a weekly basis. If the publication falls on a holiday, or if required by an
Published: 2003-02-11 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 03-1809] 16. Reporting and Procedures Regulations; Cuban Assets Control Regulations:
The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is publishing for public comment an updated version of its internal Economic Sanctions Enforcement Guidelines. These Guidelines are being published as separate appendices to two parts of the Code of Federal Regulations: general provisions are being published as
Published: 2003-01-29 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 03-11] 17. 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: 2003-01-03 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 03-12] 18. Additional Designations of Terrorism-Related Blocked Persons
The Treasury Department's Office of Foreign Assets Control is publishing the names of three additional entities 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: 2003-01-03 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
[FR Doc 03-13] 19. Additional Designations of Terrorism-Related Blocked Persons
The Treasury Department's Office of Foreign Assets Control is publishing the name of one additional
[[Page 400]]
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: 2003-01-03 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office
Years: 20002001200220032004200520062007200820092010201120122013
Pages: 1