“The Treasury Department’s Office of Foreign Assets Control (‘OFAC’) is publishing the names of 3 individuals 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 04-16-2015.]
80 FR 27231-32
Published 05-12-2015
