“The U.S. Department of the Treasury’s Office of Foreign Assets Control (‘OFAC’) is publishing the names of five individuals whose property and interests in property have been blocked pursuant to Executive Order 13581 of July 24, 2011, ‘Blocking Property of Transnational Criminal Organizations’ (‘the Order’).” [Previously published in Visual Compliance Regulations Update 08-03-2012.]
77 FR 54946-47
Published 09-06-2012
