International Emergency Economic Powers Act Civil and Criminal Penalties

sanctions-ofac · OFAC · Rule · Published 2008-06-10 · Effective 2008-06-10 · 73 FR 32650

Document

Document number: E8-12385
Federal Register citation: 73 FR 32650
CFR reference: 31 CFR 535
Type: Rule
Action: Final rule.
Category: sanctions-ofac
Sub-agency: OFAC
Publication date: 2008-06-10
Effective date: 2008-06-10

Abstract

The Treasury Department's Office of Foreign Assets Control ("OFAC") is amending its regulations to reflect amendments to the penalty provisions of the International Emergency Economic Powers Act ("IEEPA") made by the International Emergency Economic Powers Enhancement Act (the "Act").

Source

Authoritative: Federal Register document
Machine: JSON-LD · Markdown