North Korea Sanctions Regulations (Us Office of Foreign Assets Control Regulation) (Ofac) (2018 Edition) PDF Download

Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781729858189
Category :
Languages : en
Pages : 58

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Book Description
North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the North Korea Sanctions Regulations and reissuing them in their entirety, in order to implement three recent Executive orders and to reference the North Korea Sanctions and Policy Enhancement Act of 2016 and the Countering America's Adversaries Through Sanctions Act. OFAC is also incorporating several general licenses that have, until now, appeared only on OFAC's website on the North Korea Sanctions page, adding several new general licenses, and adding and expanding provisions to issue a more comprehensive set of regulations that will provide further guidance to the public. Finally, OFAC is updating certain regulatory provisions and making other technical and conforming changes. Due to the number of regulatory sections being updated or added, OFAC is reissuing the North Korea Sanctions Regulations in their entirety. This book contains: - The complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section

Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781729754306
Category :
Languages : en
Pages : 34

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Economic Sanctions Enforcement Guidelines (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the Economic Sanctions Enforcement Guidelines (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury is issuing this final rule, "Economic Sanctions Enforcement Guidelines," as enforcement guidance for persons subject to the requirements of U.S. sanctions statutes, Executive orders, and regulations. This rule was published as an interim final rule with request for comments on September 8, 2008. This final rule sets forth the Enforcement Guidelines that OFAC will follow in determining an appropriate enforcement response to apparent violations of U.S. economic sanctions programs that OFAC enforces. These Enforcement Guidelines are published as an Appendix to the Reporting, Procedures and Penalties Regulations. This book contains: - The complete text of the Economic Sanctions Enforcement Guidelines (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section

Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781729856734
Category :
Languages : en
Pages : 42

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Magnitsky Act Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the Magnitsky Act Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement certain provisions of the Sergei Magnitsky Rule of Law Accountability Act of 2012. This book contains: - The complete text of the Magnitsky Act Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section

Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781729751404
Category :
Languages : en
Pages : 36

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Darfur Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the Darfur Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is adding a new part to the Code of Federal Regulations to implement Executive Order 13400 of April 26, 2006, "Blocking Property of Persons in Connection With the Conflict in Sudan's Darfur Region." This book contains: - The complete text of the Darfur Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section

Author: The Law Library
Publisher: Independently Published
ISBN: 9781790791194
Category :
Languages : en
Pages : 56

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The Law Library presents the complete text of the Syrian Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is amending the Syrian Sanctions Regulations (the "Regulations") and reissuing them in their entirety, in order to implement Executive Order 13399 of April 25, 2006, "Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria," Executive Order 13460 of February 13, 2008, "Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria," Executive Order 13572 of April 29, 2011, "Blocking Property of Certain Persons with Respect to Human Rights Abuses in Syria," Executive Order 13573 of May 18, 2011, "Blocking Property of Senior Officials of the Government of Syria," Executive Order 13582 of August 17, 2011, "Blocking Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria," and Executive Order 13606 of April 22, 2012, "Blocking the Property and Suspending Entry Into the United States of Certain Persons with Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology." OFAC is also incorporating into the Regulations several new general licenses, some of which have, until now, appeared only on OFAC's Web site on the Syria sanctions page. Finally, OFAC is updating certain provisions of the Regulations and making other technical and conforming changes. This ebook contains: - The complete text of the Syrian Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A dynamic table of content linking to each section - A table of contents in introduction presenting a general overview of the structure

Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781729752456
Category :
Languages : en
Pages : 36

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Democratic Republic of the Congo Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the Democratic Republic of the Congo Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is adding a new part to the Code of Federal Regulations to implement Executive Order 13413 of October 27, 2006, "Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo." This book contains: - The complete text of the Democratic Republic of the Congo Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section

Author: The Law Library
Publisher: Independently Published
ISBN: 9781790852888
Category :
Languages : en
Pages : 38

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The Law Library presents the complete text of the Ukraine-Related Sanctions (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is issuing regulations to implement Executive Order 13660 of March 6, 2014 ("Blocking Property of Certain Persons Contributing to the Situation in Ukraine"), Executive Order 13661 of March 17, 2014 ("Blocking Property of Additional Persons Contributing to the Situation in Ukraine"), and Executive Order 13662 of March 20, 2014 ("Blocking Property of Additional Persons Contributing to the Situation in Ukraine"). OFAC intends to supplement this part 589 with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance and additional general licenses and statements of licensing policy. This ebook contains: - The complete text of the Ukraine-Related Sanctions (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A dynamic table of content linking to each section - A table of contents in introduction presenting a general overview of the structure

Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781729749401
Category :
Languages : en
Pages : 46

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Burmese Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the Burmese Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending and reissuing in their entirety the Burmese Sanctions Regulations to implement Executive Order 13448 of October 18, 2007, "Blocking Property and Prohibiting Certain Transactions Related to Burma," Executive Order 13464 of April 30, 2008, "Blocking Property and Prohibiting Certain Transactions Related to Burma," Executive Order 13619 of July 11, 2012, "Blocking Property of Persons Threatening the Peace, Security, or Stability of Burma," and Executive Order 13651 of August 6, 2013, "Prohibiting Certain Imports of Burmese Jadeite and Rubies." This book contains: - The complete text of the Burmese Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section

Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781729743966
Category :
Languages : en
Pages : 334

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Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Office of Foreign Assets Control ("OFAC") of the Department of the Treasury is amending Appendix A to 31 CFR chapter V to: Reflect the addition to, or removal from, Appendix A, since it was last published, of the names of individuals and entities subject to the various economic sanctions programs administered by OFAC; provide updated identifying and clarifying information for certain individuals and entities included on the appendix; reflect the addition of Iran as an entity's associated sanctions program in certain circumstances and the removal of certain entities listed in Appendix A to 31 CFR part 560; and reflect the removal of North Korea as a sanctions program under which entities may be blocked. OFAC also is amending the "Appendixes to Chapter V-Note," which contains notes applicable to both Appendix A and Appendix B to 31 CFR chapter V, to reflect changes in the status of several programs and to clarify the obligations of financial institutions with respect to blocked vessels. This book contains: - The complete text of the Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section

Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781729860571
Category :
Languages : en
Pages : 34

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Book Description
Persons Contributing to the Conflict in Cote d'Ivoire Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the Persons Contributing to the Conflict in Cote d'Ivoire Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is adding a new part to the Code of Federal Regulations to implement Executive Order 13396 of February 7, 2006, "Blocking Property of Certain Persons Contributing to the Conflict in Côte d'Ivoire." This book contains: - The complete text of the Persons Contributing to the Conflict in Cote d'Ivoire Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section