Iraqi Sanctions Regulations; Specially Designated Nationals List

Rule published February 1, 1995 · 60 FR 6376

Document number
FR Doc. 95-2612
Type
Rule
Published
February 1, 1995
Citation
60 FR 6376 (pages 6,376–6,378)
Action
Final rule; amendments to the list of specially designated nationals.
Dates
February 1, 1995.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe Office of Foreign Assets Control is amending the Iraqi Sanctions Regulations to add 4 banks and 30 individuals to appendix A, Individuals and Organizations Determined To Be Specially Designated Nationals of the Government of Iraq, and to supplement information provided for 6 previously listed Specially Designated Nationals by including additional addresses and aliases. Finally, the amendment adds to the appendices 14 entities and 11 individuals identified as SDNs of Iraq in the comprehensive SDN list published in the Federal Register on November 17, 1994, and adds revised information published in the comprehensive SDN list for 1 previously listed vessel.

Regulations cited

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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Iraqi Sanctions Regulations; Specially Designated Nationals List · Bulwark Compliance