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Notice2012-279382012-11-16

Designation of Four (4) Individuals and Five (5) Entities Pursuant to Executive Order 13628 of October 9, 2012

Treasury Department, Foreign Assets Control Office

Abstract

The Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the name of four (4) individuals and five (5) entities designated on November 8, 2012, as persons whose property and interests in property are blocked pursuant to Executive Order 13628 of October 9, 2012, "Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions With Respect to Iran."

Action & Dates

Action
Notice.
Dates
The designation by the Director of OFAC of the four (4) individuals and five (5) entities identified in this notice, pursuant to Executive Order 13628 of October 9, 2012, is effective November 8, 2012.
Effective Date
2012-11-08

Document Excerpt

Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Department of the Treasury Office of Foreign Assets Control AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (“OFAC”) is publishing the name of four (4) individuals and five (5) entities designated on November 8, 2012, as persons whose property and interests in property are blocked pursuant to Executive Order 13628 of October 9, 2012, “Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions With Respect to Iran.” DATES: The designation by the Director of OFAC of the four (4) individuals and five (5) entities identified in this notice, pursuant to Executive Order 13628 of October 9, 2012, is effective November 8, 2012. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance and Evaluation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/622-2490. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC's Web site ( www.treasury.gov/​ofac ) or via facsimile through a 24-hour fax-on demand service tel.: (202) 622-0077. Background On October 9, 2012, the President issued Executive Order 13628 , “Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2

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Full Document

Citation: 77 FR 68820