The Office of Foreign Assets Control is publishing the names of seven individuals whose property and interests in property have been unblocked pursuant to Executive Order 12978, "Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers," effective September 29, 2010.
The Office of Foreign Assets Control is publishing additional identifying information associated with the eight individuals listed in the Annex to the Executive Order of September 28, 2010, “Blocking Property of Certain Persons with Respect to Serious Human Rights Abuses by the Government of Iran and Taking Certain Other Actions,” whose property and interests in property are therefore blocked.
The Office of Foreign Assets Control is publishing additional identifying information associated with the one individual and three entities listed in the Annex to Executive Order 13551 of August 30, 2010, “Blocking Property of Certain Persons With Respect to North Korea,” whose property and interests in property are therefore blocked.
The Office of Foreign Assets Controls updated its Specially Designated Nationals list on September 29, 2010, pursuant to the Iran Human Rights Executive Order; Iran Revolutionary Guard Corps-related removals, anti-narcotics designations, Kingpin Act designations, and non-proliferation designations. OFAC has added seven individuals, deleted eight individuals, and revised the listing for one individual.
The Defense Department1 has issued an interim rule, which effective September 29, 2010, amended the Federal Acquisition Regulation (48 CFR Parts 4, 25, and 52) for section 102 and part of section 106 of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA2).
U.S. Customs and Border Protection has issued a CSMS message on OFAC's recent final rule that effective September 29, 2010, prohibits the commercial and non-commercial importation of certain foodstuffs, carpets and textile floor and wall coverings of Iranian origin.
Broker Power is correcting and expanding its summary of the Office of Foreign Assets Control final rule, effective September 29, 2010, which implements the provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA1) to ban imports of certain foodstuffs and carpets from Iran.
The Office of Foreign Assets Control has issued a final rule, effective September 29, 2010, which implements the provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA1) to ban imports of certain foodstuffs and carpets from Iran.
On September 20, 2010, the following executive communications were received by Congress:
The Office of Foreign Assets Control is removing an alias in Steven Law’s listing on the Department of the Treasury’s List of Specially Designated Nationals and Blocked Persons.