Designation of Seven Individuals and One Entity Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

Notice published February 1, 2013 · 78 FR 7485

Document number
FR Doc. 2013-02163
Type
Notice
Published
February 1, 2013
Citation
78 FR 7485 (page 7,485)
Action
Notice.
Effective
January 23, 2013
Dates
The designations by the Director of OFAC, pursuant to Executive Order 13581, of the one entity and eight individuals identified in this notice were effective on January 23, 2013.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of one entity and seven individuals whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, "Blocking Property of Transnational Criminal Organizations."

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