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 four individuals and five entities listed in the Annex to Executive Order (E.O.) 13694 of April 1, 2015, as amended by E.O. 13757 of December 29, 2016, 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 four individuals and five entities listed in the Annex to Executive Order (E.O.) 13694 of April 1, 2015, as amended by E.O. 13757 of December 29, 2016, 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: OFAC's List of Specially Designated Nationals and Blocked Persons (SDN List) and additional information concerning OFAC sanctions programs are available from OFAC's Web site ( www.treasury.gov/​ofac ). Background On December 29, 2016, the President issued E.O. 13757 , “Taking Additional Steps to Address the National Emergency with Respect to Significant Malicious Cyber-Enabled Activities”, amending E.O. 13694 of April 1, 2015, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities” pursuant to, inter alia, the International Emergency Economic Powers Act ( 50 U.S.C. 1701 -06). E.O. 13757 was effective at 12:01 a.m. eastern standard time on Decem…
Citation: 82 FR 1423
