[Download] "Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists, etc. (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition)" by The Law Library " eBook PDF Kindle ePub Free
eBook details
- Title: Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists, etc. (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 : 1138 KB
Description
The Law Library presents the complete text of the Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists, etc. (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 persons (which includes individuals and entities) with whom transactions and dealings are prohibited by the various economic sanctions programs administered by OFAC, as well as the names of vessels owned or controlled by such persons, provide updated identifying information for certain persons and vessels included on the appendix, and reflect the addition of Somalia as a sanctions program under which the property and interests in property of certain persons 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.
This ebook contains:
- The complete text of the Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists, etc. (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
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