“The Treasury Department’s Office of Foreign Assets Control (‘OFAC’) is publishing the names of 3 individuals and 2 entities whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, ‘Blocking Property of Transnational Criminal Organizations.'” [Previously published in Visual Compliance Regulations Update 01-05-2017.]
82 FR 1783-84
Published 01-06-2017
