Treasury Department, Foreign Assets Control Office
The Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of two entities that have been identified as entities in which Rami Makhluf, a person whose property and interests in property are blocked pursuant to Executive Order 13460 of February 13, 2008, "Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria," owns, directly or indirectly, a 50 percent or greater interest. Therefore, all property and interests in property of such entities are 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 Treasury Department's Office of Foreign Assets Control (“OFAC”) is publishing the names of two entities that have been identified as entities in which Rami Makhluf, a person whose property and interests in property are blocked pursuant to Executive Order 13460 of February 13, 2008, “Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria,” owns, directly or indirectly, a 50 percent or greater interest. Therefore, all property and interests in property of such entities are blocked. DATES: The identification by the Secretary of the Treasury of these two entities is effective on July 10, 2008. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, 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 ( http://www.treas.gov/​ofac ) or via facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077. Background On May 11, 2004, the President issued Executive Order 13338 pursuant to, inter alia, the International Emergency Economic Powers Act, 50 U.S.C. 1701 et seq. , the National Emergencies Act, 50 U.S.C. 1601 et …
Citation: 73 FR 48431
