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NoticeE9-313132010-01-05

Designation of One Entity Pursuant to Executive Order 13438

Treasury Department, Foreign Assets Control Office

Abstract

The Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the name of one newly designated entity whose property and interests in property are blocked pursuant to Executive Order 13438 of July 17, 2007, "Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq."

Action & Dates

Action
Notice.
Dates
The designation by the Secretary of the Treasury of the entity and individual identified in this notice pursuant to Executive Order 13438 is effective on December 22, 2009.
Effective Date
2009-12-22

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 one newly designated entity whose property and interests in property are blocked pursuant to Executive Order 13438 of July 17, 2007, “Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq.” DATES: The designation by the Secretary of the Treasury of the entity and individual identified in this notice pursuant to Executive Order 13438 is effective on December 22, 2009. 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 July 17, 2007, the President issued Executive Order 13438 (the “Order”) pursuant to the International Emergency Economic Powers Act, 50 U.S.C. 1701 et seq., the National Emergencies Act, 50 U.S.C. 1601 et seq., and section 301 of title 3, United States Code. In the Order, the President declared a national emergency to address the threat to the nation

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Full Document

Citation: 75 FR 518

Designation of One Entity Pursuant to Executive Order 13438 — Federal Register E9-31313 | Open Gov by Base