• 66 FR 49079 of September 25, 2001 • Department of Treasury Office of Foreign Assets Control • Executive Order 13224 of September 23, 2001: Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism Web(d) To the current actual knowledge of Seller, Seller is in compliance with the requirements of Executive Order No. 133224, 66 Fed. Reg. 49079 (Sept. 25, 2001) (the “Order”) and other similar requirements contained in the rules and regulations of the Office of Foreign Assets Control, Department of the Treasury (“OFAC”) and in any ...
Executive Order 13224 - United States Department of State
WebJan 24, 2014 · The executive order covers financial transactions and authorizes property controls with respect to three categories of persons: (1) individuals or entities determined “to have committed, or to pose a significant risk, of committing an act or acts of violence that have the purpose or effect of ... threatening the peace or stability of Iraq ...”; WebThe Public Inspection page on FederalRegister.gov offers a preview of documents scheduled to appear in the next day's Federal Register issue. The Public Inspection … fulton power outage
Declarations under the National Emergencies Act, Part 1: …
WebOFAC List. Tenant represents, warrants and certifies that it is not listed, nor is it owned or controlled by, or acting for or on behalf of any person or entity, on the list of Specially Designated Na... In addition to the 29 individuals and entities designated by the President and listed in the Annex to the Executive Order, as amended by Executive Order 13268 of July 2, 2002, the Order provides authority for the … See more For a current list, updated regularly, of terrorists and groups identified under E.O. 13224, see the U.S. Department of the Treasury Specially Designated Nationals List (SDN)» Executive Order 13224: By the authority vested … See more The Executive Order authorizes both the Secretary of State, in consultation with the Secretary of the Treasury and the Attorney General, or the Secretary of the Treasury, in consultation with the Secretary of State and the Attorney … See more Like the Department of the Treasury, the State Department has authority to designate individuals and entities under Executive Order … See more WebFeb 28, 2014 · The term “Order” shall mean the requirements of Executive Order No. 133224, 66 Fed. Reg. 49079 (Sept. 25, 2001) and other similar requirements contained in the rules and regulations of the U.S. Office of Foreign Assets Control, Department of the Treasury (“OFAC”) and in any enabling legislation or other Executive Orders or … fulton prep school