United States Government Publishing Office
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FR
Regulatory Information
2015_register
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2015-06-13
article
Cuban Assets Control Regulations; Terrorism List Governments Sanctions Regulations
Rules and Regulations
D09002ee1c1805b14
D09002ee1c1805b80
United States
Department of the Treasury
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org
United States Government Agency or Subagency
United States
Office of Foreign Assets Control
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org
United States Government Agency or Subagency
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Terrorism List Governments Sanctions Regulations to replace the list of countries designated as supporting international terrorism with information on the availability of state sponsor of terrorism determination and rescission decisions in the Federal Register and the availability of a current list of state sponsors of terrorism maintained on the Web site of the Department of State. A conforming amendment is made to the Cuban Assets Control Regulations.
80 FR 34053
https://www.govinfo.gov/app/details/FR-2015-06-15/2015-14459
2015-14459
fr15jn15-10
4810-AL-P
https://www.govinfo.gov/app/details/FR-2015-06-15/2015-14459
https://www.govinfo.gov/content/pkg/FR-2015-06-15/html/2015-14459.htm
https://www.govinfo.gov/content/pkg/FR-2015-06-15/pdf/2015-14459.pdf
Administrative Practice and Procedure
Banking
Blocking of Assets
Cuba
Remittances
Reporting and Recordkeeping Requirements
Travel Restrictions
Banks
Banking and Finance
Penalties
Terrorism
Transfer of Assets
2 p.
34053
34054
80 FR 34053
Code of Federal Regulations
Title 31 Part 515
31 CFR Part 515
Code of Federal Regulations
Title 31 Part 596
31 CFR Part 596
Cuban Assets Control Regulations; Terrorism List Governments Sanctions Regulations; Federal Register Vol. 80, Issue
RULE
2015-14459
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
2015-06-15
4810-AL-P
2015-14459
Final rule.
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Terrorism List Governments Sanctions Regulations to replace the list of countries designated as supporting international terrorism with information on the availability of state sponsor of terrorism determination and rescission decisions in the Federal Register and the availability of a current list of state sponsors of terrorism maintained on the Web site of the Department of State. A conforming amendment is made to the Cuban Assets Control Regulations.
Effective: June 15, 2015.
Assistant Director for Licensing, tel.: 202/622-2480, Assistant Director for Policy, tel.: 202/622-6746, Assistant Director for Regulatory Affairs, tel.: 202/622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/ 622-2490, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of the General Counsel, Department of the Treasury (not toll free numbers).
Administrative Practice and Procedure
Banking
Blocking of Assets
Cuba
Remittances
Reporting and Recordkeeping Requirements
Travel Restrictions
Banks
Banking and Finance
Penalties
Terrorism
Transfer of Assets
Cuban Assets Control:
Terrorism List Governments Sanctions
,
http://www.state.gov/j/ct/
http://www.state.gov/j/ct/list/c14151.htm
www.treasury.gov/ofac
Federal Register
Vol. 80, no. 114
Office of the Federal Register, National Archives and Records Administration
2015-06-15
continuing
daily
deposited
born digital
226 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2015-06-15
P0b002ee18ca8ec2b
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr15jn15
https://www.govinfo.gov/app/details/FR-2015-06-15
https://www.govinfo.gov/content/pkg/FR-2015-06-15/pdf/FR-2015-06-15.pdf
https://www.govinfo.gov/content/pkg/FR-2015-06-15/xml/FR-2015-06-15.xml
fdlp
34023
34238
DGPO
2015-06-13
2023-10-16
FR-2015-06-15
machine generated
eng
FR
FR-2015-06-15
80
114