Designation of Six Individuals and Four Entities Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

“The Treasury Department’s Office of Foreign Assets Control (‘OFAC’) is publishing the names of six individuals and four 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 10-31-2013.]

78 FR 66989-90
Published 11-07-2013