federal_register: 2017-26542

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts regulation_id_numbers
2017-26542 Notice of OFAC Sanctions Action Notice The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. 2017-12-11 2017 12 https://www.federalregister.gov/documents/2017/12/11/2017-26542/notice-of-ofac-sanctions-action https://www.govinfo.gov/content/pkg/FR-2017-12-11/pdf/2017-26542.pdf Treasury Department; Foreign Assets Control Office 497,203 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more...  

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