“The Treasury Department’s Office of Foreign Assets Control (‘OFAC’) is publishing the names of 5 individual(s) and 2 entity(-ies) whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, ‘Blocking Property of Transnational Criminal Organizations.'” [Previously published in Visual Compliance Regulations Update 07-25-2013.]
78 FR 49334-35
Published 08-13-2013