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2016-09-27
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Designation of 12 Individuals, 25 Entities, and 1 Blocked Property Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”
Notices
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United States
Department of the Treasury
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United States Government Agency or Subagency
United States
Office of Foreign Assets Control
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United States Government Agency or Subagency
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 12 individuals and 25 entities whose property and interests in property are blocked, as well as 1 property that is blocked, pursuant to Executive Order 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations.''
81 FR 66326
https://www.govinfo.gov/app/details/FR-2016-09-27/2016-23272
2016-23272
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https://www.govinfo.gov/content/pkg/FR-2016-09-27/pdf/2016-23272.pdf
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Designation of 12 Individuals, 25 Entities, and 1 Blocked Property Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”; Federal Register Vol. 81, Issue
NOTICE
2016-23272
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
2016-09-22
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2016-23272
Notice.
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 12 individuals and 25 entities whose property and interests in property are blocked, as well as 1 property that is blocked, pursuant to Executive Order 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations.''
The designations by the Director of OFAC, pursuant to Executive Order 13581, of the 12 individuals, 25 entities, and 1 blocked property identified in this notice were effective on September 22, 2016.
The Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410.
Blocking or Unblocking of Persons and Properties
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www.chexxinc.com
www.countinghouseltd.com
www.countinghouseservices.com
www.deepcovelabs.com
www.manxrarebreeds.com
www.pacnetair.com
www.pacnetservices.com
www.thepaymentsfactory.com
www.treas.gov/ofac
Federal Register
Vol. 81, no. 187
Office of the Federal Register, National Archives and Records Administration
2016-09-27
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318 p.
Table of Contents:
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https://www.govinfo.gov/content/pkg/FR-2016-09-27/xml/FR-2016-09-27.xml
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