Addition of General Licenses for the Official Business of the United States Government and Certain International Organizations and Entities and Updates to the 50 Percent Rule Interpretive in OFAC Sanctions Regulations
Rule published December 21, 2022 · 87 FR 78470
- Document number
- FR Doc. 2022-27564
- Type
- Rule
- Published
- December 21, 2022
- Citation
- 87 FR 78470 (pages 78,470–78,482)
- Action
- Final rule.
- Effective
- December 21, 2022
- Dates
- This rule is effective December 21, 2022.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending its regulations in multiple sanctions programs to add, amend, or update general licenses authorizing official business of the United States government and official business of certain international organizations and entities, and update an interpretation explaining that the property and interests in property of an entity are blocked if one or more blocked persons own, whether individually or in the aggregate, directly or indirectly, a 50 percent or greater interest in the entity. Additionally, OFAC is updating the authority citation of several CFR parts to consolidate or shorten citations to conform to Federal Register requirements.
Regulations cited
- 31 CFR part 510 (today: North Korea Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 525 (today: Burma Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 536 (today: Narcotics Trafficking Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 539 (today: Weapons of Mass Destruction Trade Control Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 541 · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 542 · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 544 (today: Weapons of Mass Destruction Proliferators Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 546 (today: Sudan Stabilization Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 547 (today: Democratic Republic of the Congo Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 548 (today: Belarus Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 549 (today: Lebanon Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 551 (today: Somalia Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 552 (today: Yemen Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 555 (today: Mali Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 558 (today: South Sudan Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 560 (today: Iranian Transactions and Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 561 (today: Iranian Financial Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 562 (today: Iranian Sector and Human Rights Abuses Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 569 (today: Promoting Accountability for Assad and Regional Stabilization Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 576 (today: Iraq Stabilization and Insurgency Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 579 (today: Foreign Interference in U.S. Elections Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 582 (today: Nicaragua Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 583 (today: Global Magnitsky Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 584 (today: Magnitsky Act Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 585 (today: Hong Kong-Related Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 591 (today: Venezuela Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 594 (today: Global Terrorism Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 596 (today: Terrorism List Governments Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 597 (today: Foreign Terrorist Organizations Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
- 31 CFR part 598 (today: Foreign Narcotics Kingpin Sanctions Regulations) · Other documents citing it · eCFR as of December 21, 2022
OFAC has reused some part numbers, so today's heading can name a different regulation from the one this document concerned.
Text
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