Source: http://www.thefederalregister.com/b.p/agency/Foreign_Assets_Control_Office/2010/4
Timestamp: 2013-05-19 03:14:00
Document Index: 143081968

Matched Legal Cases: ['art 7114', 'art 3944', 'art 6726', 'art 140', 'art 5250', 'art 1739', 'art 30206', 'art 514', 'art 9740', 'art 180', 'art 548']

Foreign Assets Control Office » The Federal Register Daily Rules, Proposed Rules, and Notices of the Federal Government
14 CFR Part 7114 CFR Part 3944 CFR Part 6726 CFR Part 140 CFR Part 5250 CFR Part 1739 CFR Part 30206 CFR Part 514 CFR Part 9740 CFR Part 180	Agency: Foreign Assets Control OfficeYears: 20002001200220032004200520062007200820092010201120122013
1234	[FR Doc 2010-6410] 76. Additional Designations, Foreign Narcotics Kingpin Designation Act
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 15 individuals and 8 entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 19011908, 8 U.S.C. 1182).
[FR Doc 2010-4902] 77. Unblocking of Specially Designated Nationals and Blocked Persons
[FR Doc 2010-4901] 78. Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to
[FR Doc 2010-5153] 79. Cuban Assets Control Regulations The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Cuban Assets Control Regulations to implement a provision of the Omnibus Appropriations Act, 2010, containing an interpretation of the term ``payment of cash in advance,'' which is used to [[Page 10997]]
describe one of the two payment or financing terms
[FR Doc 2010-5023] 80. Cuban Assets Control Regulations; Sudanese Sanctions Regulations; Iranian
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations and the Iranian Transactions Regulations to authorize the exportation of certain services and software incident to the exchange of personal communications over the Internet. Similarly, OFAC is amending the Cuban Assets
[FR Doc 2010-4782] 81. Additional Designations, Foreign Narcotics Kingpin Designation Act
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 31 individuals and 47 entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 19011908, 8 U.S.C. 1182).
[FR Doc 2010-4592] 82. Designation of Entities and Individual Pursuant to Executive Order 13382
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of four newlydesignated entities and one individual 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.''
[FR Doc 2010-4373] 83. Additional Designations of Individuals and Entities Pursuant to Section
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of seven individuals and one entity whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 19011908, 8 U.S.C. 1182).
[FR Doc 2010-2220] 84. Belarus Sanctions Regulations The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adding new part 548 to 31 CFR chapter V to implement Executive Order 13405 of June 16, 2006, ``Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus.''
[FR Doc 2010-1181] 85. Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of four individuals and one entity 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.
[FR Doc 2010-1002] 86. Additional Designation of Entities and Individuals Pursuant to Executive
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 19 newlydesignated individuals and 16 newlydesignated entities 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
[FR Doc 2010-630] 87. 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
[FR Doc E9-31313] 88. Designation of One Entity Pursuant to Executive Order 13438
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one newly designated entity whose property and interests in property are blocked pursuant to Executive Order 13438 of July 17, 2007, ``Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq.''