Additional Designation of Entities and Individuals Pursuant to Executive Order 12978

Notice published June 19, 2009 · 74 FR 29272

Document number
FR Doc. E9-14383
Type
Notice
Published
June 19, 2009
Citation
74 FR 29272 (pages 29,272–29,275)
Action
Notice.
Effective
June 12, 2009
Dates
The designation by the Director of OFAC of the 15 entities and 9 individuals identified in this notice pursuant to Executive Order 12978 is effective on June 12, 2009.
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 15 newly-designated entities and 9 newly-designated individuals 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 Traffickers." In addition, OFAC is publishing changes to the identifying information associated with one entity and nine individuals previously designated pursuant to Executive Order 12978.

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Additional Designation of Entities and Individuals Pursuant to Ex · Bulwark Compliance