Treasury Department, Foreign Assets Control Office
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing additional identifying information associated with the seven individuals listed in the Annex to the Executive Order of March 9, 2015, "Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela," whose property and interests in property have been blocked.
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 U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing additional identifying information associated with the seven individuals listed in the Annex to the Executive Order of March 9, 2015, “Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela,” whose property and interests in property have been blocked. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, 1500 Pennsylvania Avenue NW., (Treasury Annex), Washington, DC 20220. Tel: (202) 622-2490. SUPPLEMENTARY INFORMATION: This document and additional information concerning OFAC are available on OFAC's Web site ( www.treasury.gov/​ofac ). Certain general information pertaining to OFAC's sanctions programs is available via facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077. Background On March 9, 2015, the President issued Executive Order, “Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela” (“the Order”), pursuant to, inter alia, the International Emergency Economic Powers Act ( 50 U.S.C. 1701 -06). The Order was effective at 12:01 a.m. eastern daylight time on March 9, 2015. The Annex to the Orde…
Citation: 80 FR 13668
