The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 3 individuals and 2 entities whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations.''
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Designation of 3 Individuals and 2 Entities Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 3 individuals and 2 entities whose property and interests in property are blocke...
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82 FR 1783
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“Designation of 3 Individuals and 2 Entities Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”,” thefederalregister.org (January 6, 2017), https://thefederalregister.org/documents/2017-00001/designation-of-3-individuals-and-2-entities-pursuant-to-executive-order-13581-blocking-property-of-transnational-crimina.