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Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels: Additional Designations and Removal of Four Individuals

sanctions-ofac · OFAC · Rule · Published 1997-01-21 · Effective 1997-01-15 · 62 FR 2903

Document

Document number
97-1306
Federal Register citation
62 FR 2903
Type
Rule
Action
Amendment of final rule.
Category
sanctions-ofac
Sub-agency
OFAC
Publication date
1997-01-21
Effective date
1997-01-15

Abstract

The Treasury Department is adding to appendices A and B to 31 CFR chapter V the names of 57 individuals and 21 entities, and revising information concerning 58 individuals and one entity, who have been determined to play a significant role in international narcotics trafficking centered in Colombia or have been determined to be owned or controlled by, or to act for or on behalf of, other specially designated narcotics traffickers. In addition, one individual specially designated narcotics trafficker and three individuals previously designated as acting for or on behalf of Iraq are being removed from the appendices.

Source

Authoritative
Federal Register document
Machine
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