Agency: Foreign Assets Control Office

Years: 2000 2001 2002 2003 2004 200520062007 2008 2009 2010 2011 2012 2013

Pages: 12

[FR Doc E6-22342] 1. Additional Designation of Entities Pursuant to Executive Order 12978

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of seventeen newlydesignated persons 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.'' In addition, OFAC is

Published: 2006-12-29 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-22344] 2. Unblocking Of Specially Designated Narcotics Traffickers Pursuant To

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of four 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: 2006-12-29 DEPARTMENT OF TREASURY : Foreign Assets Control Office

[FR Doc E6-22069] 3. Additional Designation of 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
[[Page 77439]]
With Persons Who Commit, Threaten To Commit, or

Published: 2006-12-26 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-21218] 4. Additional Designation of Individuals Pursuant To Executive Order 13224

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of
[[Page 74999]]
five 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,

Published: 2006-12-13 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-21113] 5. Additional Designation of Individuals Pursuant to Executive Order 13224

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of nine newlydesignated individuals and two newlydesignated entities 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,

Published: 2006-12-12 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-21005] 6. Comment Request Regarding the Effectiveness of Licensing Procedures for

The Office of Foreign Assets Control (``OFAC'') of the U.S. [[Page 71501]]
Department of the Treasury is soliciting comments on the effectiveness of OFAC's licensing procedures for the exportation of agricultural commodities, medicine, and medical devices to Sudan and Iran. Pursuant to section 906(c) of the Trade Sanctions Reform and Export

Published: 2006-12-11 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-20772] 7. Unblocking of Specially Designated Narcotics Traffickers 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: 2006-12-07 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-20375] 8. Additional Designation of Persons Pursuant to Executive Order 12978

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of twentyseven newlydesignated persons 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.'' In addition, OFAC

Published: 2006-12-01 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-18279] 9. Additional Designation of Entities Pursuant to Executive Order 12978

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of twenty four newlydesignated persons 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: 2006-10-31 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-16409] 10. Global Terrorism Sanctions Regulations; Terrorism Sanctions Regulations;

The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is revising the Global Terrorism Sanctions Regulations, the Terrorism Sanctions Regulations, and the Foreign Terrorist Organizations Sanctions Regulations to authorize inkind donations of medical devices and
[[Page 58743]]
medical services by U.S. nongovernmental

Published: 2006-10-05 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-16424] 11. Additional Designations, Foreign Narcotics Kingpin Designation Act

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of additional persons whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 19011908, 8 U.S.C. 1182) of December 3, 1999. In addition, OFAC is publishing a change to the listing of

Published: 2006-10-04 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-15206] 12. Additional Designation of Individual and Entities Pursuant to Executive Order

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

Published: 2006-09-13 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc 06-7620] 13. Iranian Transactions Regulations

The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Iranian Transactions Regulations, 31 CFR part 560, to revoke the authorizations contained in Sec. 560.516 with respect to Bank Saderat and to except Bank Saderat from the scope of Sec. 560.405 and Sec. 560.532(b). These amendments effectively

Published: 2006-09-12 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-14703] 14. Unblocking of Specially Designated National Pursuant to Executive Order

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is removing the name of 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 Transactions With

Published: 2006-09-06 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-14595] 15. Additional Designation of Entities Pursuant to Executive Order 12978

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of six newlydesignated persons 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.'' In addition, OFAC is

Published: 2006-09-05 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-14589] 16. Additional Designation of an Entity Pursuant to Executive Order 13224

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 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support

Published: 2006-09-05 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-14103] 17. Additional Designation of Entity Pursuant to Executive Order 13382

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one newlydesignated person 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: 2006-08-25 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-13810] 18. Additional Designation of Individuals Pursuant to Executive Order 13338

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of two newly designated individuals whose property and interests in property are blocked pursuant to Executive Order 13338 of May 11, 2004, ``Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria.''

Published: 2006-08-22 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-13809] 19. Iranian Transactions Regulations

The Office of Foreign Assets Control of the U.S. Department of the Treasury is amending the Iranian Transactions Regulations, 31 CFR part 560, effective immediately, to add a new general license authorizing U.S. persons who are employees or contractors of six international organizations to perform transactions for the conduct of the official

Published: 2006-08-22 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-12963] 20. Additional Designation of Individuals and Entities Pursuant to Executive

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing updated information on the names of twentytwo 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

Published: 2006-08-09 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-12968] 21. Additional Designation of Individuals and Entities Pursuant to Executive

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of one newlydesignated individual and two newlydesignated entities 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,

Published: 2006-08-09 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-11976] 22. Additional Designation of Individuals and Entities Pursuant to Executive

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: 2006-07-27 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-11934] 23. Additional Designation of Entities Pursuant to Executive Order 13382

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of two newlydesignated persons 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: 2006-07-26 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc E6-11798] 24. Unblocking of Specially Designated National, Liberia Program

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one person whose property and interests in property have been unblocked pursuant to Executive Order 13348 of July 22, 2004, Blocking Property of Certain Persons and Prohibiting the Importation of Certain Goods from Liberia, and pursuant to 31 CFR

Published: 2006-07-25 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office

[FR Doc 06-4705] 25.and 595

The Treasury Department's Office of Foreign Assets Control (OFAC) is revising its regulations to reflect amendments to the International Emergency Economic Powers Act (IEEPA) made by the Combating Terrorism Financing Act of 2005 (the ``Act'').

Published: 2006-05-22 DEPARTMENT OF THE TREASURY : Foreign Assets Control Office