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Notice of OFAC Sanctions Actions
Federal Register · Notice · Dec 2, 2024
to section (1)(a)(iii)(B) of Executive Order 13818 of December 20, 2017, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” 82 FR 60839, 3 CFR, 2017 Comp., p. 399 … [FR Doc. 2024-28085 Filed 11-29-24; 8:45 am] BILLING CODE 4810-AL-P
89 FR 95356Treasury DepartmentForeign Assets Control OfficeProposed Collection; Comment Request For Regulation Project
Federal Register · Notice · Jun 25, 1998
Regulation Project Number: INTL-399-88. … [FR Doc. 98-16846 Filed 6-24-98; 8:45 am] BILLING CODE 4830-01-U
63 FR 34683Treasury DepartmentInternal Revenue ServiceProposed Collection; Comment Request for Regulation Project
Federal Register · Notice · Aug 25, 2004
Regulation Project Number: INTL-399-88. … [FR Doc. 04-19482 Filed 8-24-04; 8:45 am] BILLING CODE 4830-01-P
69 FR 52331Treasury DepartmentInternal Revenue ServiceNotice of OFAC Sanctions Actions
Federal Register · Notice · Dec 16, 2021
CAPRIKAT LIMITED, Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. … ALBERTINE DRC S.A.S.U), Akara Building, 24 Castro Street, Wickhams Cay 1, P.O.
86 FR 71546Treasury DepartmentForeign Assets Control OfficeNotice of OFAC Sanctions Actions
Federal Register · Notice · Dec 2, 2024
to section (1)(a)(iii)(A)(3) of Executive Order 13818 of December 20, 2017, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” 82 FR 60839, 3 CFR, 2017 Comp., p. 399 … [FR Doc. 2024-28084 Filed 11-29-24; 8:45 am] BILLING CODE 4810-AL-P
89 FR 95355Treasury DepartmentForeign Assets Control OfficeNotice of OFAC Sanctions Actions
Federal Register · Notice · Dec 27, 2024
pursuant to section 1(a)(ii)(A) of Executive Order 13818 of December 20, 2017, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” 82 FR 60839, 3 CFR, 2017 Comp., p. 399 … [FR Doc. 2024-30821 Filed 12-26-24; 8:45 am] BILLING CODE 4810-AL-P
89 FR 105687Treasury DepartmentForeign Assets Control OfficeNotice of OFAC Sanctions Actions
Federal Register · Notice · Sep 3, 2021
pursuant to section 1(a)(iii)(A)(1) of Executive Order 13818 of December 20, 2017, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” 82 FR 60839, 3 CFR, 2018 Comp., p. 399 … Dated: August 24, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2021-19033 Filed 9-2-21; 8:45 am] BILLING CODE 4810-AL-P
86 FR 49598Treasury DepartmentForeign Assets Control OfficeProposed Collection; Comment Request for Form 8896
Federal Register · Notice · Feb 25, 2011
The American Jobs Creation Act of 2004 section 399 brought it into existence. Form 8896 will allow taxpayers to use a standardized format to claim this credit. … [FR Doc. 2011-4195 Filed 2-24-11; 8:45 am] BILLING CODE 4830-01-P
76 FR 10669Treasury DepartmentInternal Revenue ServiceNotice of OFAC Sanctions Actions
Federal Register · Notice · Oct 24, 2024
pursuant to section 1(a)(ii)(C)(1) of Executive Order 13818 of December 20, 2017, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” 82 FR 60839, 3 CFR, 2017 Comp., p. 399 … [FR Doc. 2024-24722 Filed 10-23-24; 8:45 am] BILLING CODE 4810-AL-P
89 FR 85008Treasury DepartmentForeign Assets Control OfficeNotice of OFAC Sanctions Actions
Federal Register · Notice · Nov 28, 2022
KUDRYAKOV, Dmitry; DOB 11 Dec 1964; POB Irkutsk, Russia; nationality Russia; Gender Male; Passport 531079231 (Russia) expires 24 Mar 2026; NIT # 79478034 (Guatemala); C.U.I. 3749997750101 (Guatemala) ( … pursuant to section 1(a)(iii)(A)(1) of Executive Order 13818 of December 20, 2017, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” 82 FR 60839, 3 CFR, 2018 Comp., p. 399
87 FR 73072Treasury DepartmentForeign Assets Control OfficeSemiannual Agenda and Regulatory Plan
Federal Register · Proposed Rule · Feb 22, 2023
Title Regulation Identifier No. 399 Section 6101. … Timetable: Action Date FR Cite NPRM 10/27/20 85 FR 68005 NPRM Comment Period End 11/27/20 Second NPRM 02/00/24 Second NPRM Comment Period End 04/00/24
88 FR 11278Treasury DepartmentTechnical Corrections to Customs and Border Protection Regulations
Federal Register · Rule · Aug 27, 2004
Section 122.27(b) of the CBP Regulations (19 CFR 122.27(b)) contains a reference to the regulations of the “Export Administration (15 CFR parts 368 through 399).” … Appendix to Part 163—[Amended] 24.
69 FR 52597Homeland Security DepartmentU.S. Customs and Border ProtectionNotice of OFAC Sanctions Actions
Federal Register · Notice · Dec 23, 2021
controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Sinisa NEDELJKOVIC, a person whose property and interests in property are blocked pursuant to E.O. 13818. 24 … Authority: E.O. 13818, 82 FR 60839, 3 CFR, 2018 Comp., p. 399. Dated: December 20, 2021. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury.
86 FR 73097Treasury DepartmentForeign Assets Control OfficeFederal Register · Notice · Dec 4, 2015
Certain general information pertaining to OFAC's sanctions programs is also available via facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077. … Box 399, 26 Main Street, Gibraltar, United Kingdom [LIBERIA].
80 FR 75897Treasury DepartmentForeign Assets Control OfficeFair Housing Home Loan Data System
Federal Register · Rule · Mar 4, 2026
). 24 See 12 CFR 1002.13(a)(1)(i). … Although the final rule will apply to the 399 small national banks that make at least 50 home loans per year, 34 only 218 small national banks will be impacted because only institutions that are not
91 FR 10499Treasury DepartmentComptroller of the CurrencyUpdating Website and Contact Information, and Authorizations for Payments for Legal Services
Federal Register · Rule · Jul 27, 2026
PART 548—BELARUS SANCTIONS REGULATIONS 24. … [FR Doc. 2026-15112 Filed 7-24-26; 8:45 am] BILLING CODE 4810-AL-P
91 FR 46836Treasury DepartmentForeign Assets Control OfficeNotice of OFAC Sanctions Actions
Federal Register · Notice · Mar 2, 2018
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for being owned or controlled by Gordon Debono, a person whose property and interests in property are blocked pursuant to E.O. 13726. 24. … KB INVESTMENTS LIMITED, Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians STJ 4011, Malta; D-U-N-S Number 53-399-9713; Trade License No.
83 FR 9089Treasury DepartmentForeign Assets Control OfficeDiablo Grande Viticultural Area (97-104)
Federal Register · Rule · Jun 22, 1998
DEPARTMENT OF THE TREASURY Bureau of Alcohol, Tobacco and Firearms 27 CFR Part 9 [TD ATF-399; Re: Notice No. 853] RIN 1512-AA07 Diablo Grande Viticultural Area (97-104) AGENCY: Bureau of Alcohol, … Comments A Notice of Proposed Rulemaking, Notice No. 853 (62 FR 34027) was published in the Federal Register on June 24, 1997, requesting comments from all interested persons concerning the proposed
63 FR 33850Treasury DepartmentAlcohol, Tobacco, Firearms, and Explosives BureauNotice of Request for Preemption Determination or Order
Federal Register · Notice · Feb 26, 2003
Ct. 399 (1941). Twelve U.S.C. § 371 occupies the field of mortgage lending subject only to such regulations and orders as are adopted by the OCC. … Section 24(Seventh) specifically authorizes national banks to make loans.
68 FR 8959Treasury DepartmentComptroller of the CurrencyNotice of OFAC Sanctions Actions
Federal Register · Notice · Dec 12, 2019
pursuant to section 1(a)(iii)(B) of Executive Order 13818 of December 20, 2017, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” 82 FR 60839, 3 CFR, 2017 Comp., p. 399 … controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, PHEAP, Try, a person whose property and interests in property are blocked pursuant to E.O. 13818. 24
84 FR 68014Treasury DepartmentForeign Assets Control Office
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