← Treasury Federal Register rules

Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers: Additional Sudanese Government Designations and Supplementary Information, and Removal of One Individual

sanctions-ofac · OFAC · Rule · Published 1999-07-01 · Effective 1999-06-28 · 64 FR 35575

Document

Document number
99-16726
Federal Register citation
64 FR 35575
Type
Rule
Action
Amendment of final rule.
Category
sanctions-ofac
Sub-agency
OFAC
Publication date
1999-07-01
Effective date
1999-06-28

Abstract

The Treasury Department is amending appendix A to 31 CFR chapter V by adding the names of 60 entities and providing additional identifying information on 3 entities that have been determined to act for or on behalf of, or to be owned or controlled by, the Government of Sudan, and by adding the names of one organization and 3 individuals who are specially designated terrorists. In addition, the name of one specially designated national of the Government of Iraq is being removed because the Office of Foreign Assets Control has determined that this individual no longer meets the criteria for designation as an SDN.

Source

Authoritative
Federal Register document
Machine
JSON-LD · Markdown