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eBook details

• Title: Specially Designated Nationals and Blocked Persons - Blocked Vessels - Persons Determined to be Government of Iran - Alphabetical Listings (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition)
• Author : The Law Library
• Release Date : January 11, 2018
• Genre: Law,Books,Professional & Technical,
• Pages : * pages
• Size : 356 KB

Description

The Law Library presents the complete text of the Specially Designated Nationals and Blocked Persons - Blocked Vessels - Persons Determined to be Government of Iran - Alphabetical Listings (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition).
Updated as of May 29, 2018

The Department of the Treasury's Office of Foreign Assets Control (“OFAC”) is amending 31 CFR chapter V to replace the list of persons (which includes individuals and entities) with whom transactions and dealings are prohibited by the various economic sanctions programs administered by OFAC that appears at Appendix A to 31 CFR chapter V with information on how to obtain up-to-date lists of such persons on OFAC's Web site or by other means. OFAC also is removing Appendix B to 31 CFR chapter V, which includes the names of certain blocked vessels. In addition, OFAC is amending its regulations for a number of the sanctions programs it administers to revise references to Appendix A and to remove references to Appendix B. Finally, OFAC is amending the Iranian Transactions Regulations, by republishing in alphabetical order the entire list of persons identified in Appendix A to 31 CFR Part 560, to reflect changes to the list since that appendix was last published.

This ebook contains:
- The complete text of the Specially Designated Nationals and Blocked Persons - Blocked Vessels - Persons Determined to be Government of Iran - Alphabetical Listings (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition)
- A dynamic table of content linking to each section
- A table of contents in introduction presenting a general overview of the structure

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