Publication of Transnational Criminal Organizations Sanctions Regulations Web General License 2
Rule published September 30, 2026 · 91 FR 61763
- Document number
- FR Doc. 2026-20011
- Type
- Rule
- Published
- September 30, 2026
- Citation
- 91 FR 61763 (pages 61,763–61,764)
- Action
- Publication of a web general license.
- Dates
- GL 2 was issued on June 23, 2026. See SUPPLEMENTARY INFORMATION for additional relevant dates.
- 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 publishing a general license (GL) issued pursuant to the Transnational Criminal Organizations Sanctions Regulations: GL 2. This GL was previously made available on OFAC's website.
Regulations cited
- 31 CFR part 590 (today: Transnational Criminal Organizations Sanctions Regulations) · Other documents citing it · eCFR as of September 30, 2026
OFAC has reused some part numbers, so today's heading can name a different regulation from the one this document concerned.
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 91, Number 188 (Wednesday, September 30, 2026)]
[Rules and Regulations]
[Pages 61763-61764]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2026-20011]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Part 590
Publication of Transnational Criminal Organizations Sanctions
Regulations Web General License 2
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Publication of a web general license.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing a general license (GL) issued pursuant to
the Transnational Criminal Organizations Sanctions Regulations: GL 2.
This GL was previously made available on OFAC's website.
DATES: GL 2 was issued on June 23, 2026. See SUPPLEMENTARY INFORMATION
for additional relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Assistant Director for
Regulatory Affairs, 202-622-4855; or https://ofac.treasury.gov/contact-ofac.
SUPPLEMENTARY INFORMATION:
Electronic Availability
This document and additional information concerning OFAC are
available on OFAC's website: https://ofac.treasury.gov/.
Background
On June 23, 2026, OFAC issued GL 2 to authorize certain
transactions otherwise prohibited by the Transnational Criminal
Organizations Sanctions Regulations, 31 CFR part 590. GL 2 was made
available on OFAC's website (https://ofac.treasury.gov) when it was
issued. The text of this GL is provided below.
OFFICE OF FOREIGN ASSETS CONTROL
Transnational Criminal Organizations Sanctions Regulations
31 CFR Part 590
GENERAL LICENSE NO. 2
Authorizing the Wind Down of Transactions Involving CCU Commercial Bank
Plc.
(a) Except as provided in paragraph (b) of this general license,
all
[[Page 61764]]
transactions prohibited by the Transnational Criminal Organizations
Sanctions Regulations, 31 CFR part 590 (TCOSR), that are ordinarily
incident and necessary to the wind down of any transaction involving
CCU Commercial Bank Plc. (CCU Bank), or any entity in which CCU Bank
owns, directly or indirectly, a 50 percent or greater interest, through
12:01 a.m. eastern daylight time, July 23, 2026 are authorized,
provided that any payment to a blocked person is made into a blocked
account, in accordance with the TCOSR.
(b) This general license does not authorize any transactions
otherwise prohibited by the TCOSR, including transactions involving any
person blocked pursuant to the TCOSR other than the blocked persons
described in paragraph (a) of this general license, unless separately
authorized.
Ripley Quinby IV,
Associate Director, Office of Foreign Assets Control.
Dated: June 23, 2026.
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2026-20011 Filed 9-29-26; 8:45 am]
BILLING CODE 4810-AL-P