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Global Terrorism Sanctions Regulations

sanctions-ofac · OFAC · Rule · Published 2009-11-23 · Effective 2009-11-23 · 74 FR 61036

Document

Document number
E9-28066
Federal Register citation
74 FR 61036
CFR reference
31 CFR 594
Type
Rule
Action
Final rule.
Category
sanctions-ofac
Sub-agency
OFAC
Publication date
2009-11-23
Effective date
2009-11-23

Abstract

The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is amending the Global Terrorism Sanctions Regulations to define the term "financial, material, or technological support," as used in these regulations. Providing "financial, material, or technological support," for either acts of terrorism that threaten the United States, or any person whose property or interests in property are blocked under these regulations, constitutes one of the criteria for designation as a person whose property and interests in property are blocked.

Source

Authoritative
Federal Register document
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