“The Treasury Department’s Office of Foreign Assets Control (‘OFAC’) is publishing the names of one individual and one entity whose property and interests in property are blocked pursuant to E.O. 13581 of July 24, 2011, ‘Blocking Property of Transnational Criminal Organizations.'” [Previously published in Visual Compliance Regulations Update 04-23-2015.]
80 FR 23639-40
Published 04-28-2015