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eBook details
- Title: Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition)
- Author : The Law Library
- Release Date : January 10, 2018
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 1043 KB
Description
The Law Library presents the complete text of the Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition).
Updated as of May 29, 2018
The Office of Foreign Assets Control (“OFAC”) of the Department of the Treasury is amending Appendix A to 31 CFR chapter V to: Reflect the addition to, or removal from, Appendix A, since it was last published, of the names of individuals and entities subject to the various economic sanctions programs administered by OFAC; provide updated identifying and clarifying information for certain individuals and entities included on the appendix; reflect the addition of Iran as an entity's associated sanctions program in certain circumstances and the removal of certain entities listed in Appendix A to 31 CFR part 560; and reflect the removal of North Korea as a sanctions program under which entities may be blocked. OFAC also is amending the “Appendixes to Chapter V-Note,” which contains notes applicable to both Appendix A and Appendix B to 31 CFR chapter V, to reflect changes in the status of several programs and to clarify the obligations of financial institutions with respect to blocked vessels.
This ebook contains:
- The complete text of the Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition)
- A dynamic table of content linking to each section
- A table of contents in introduction presenting a general overview of the structure