Contents
Ofac De-listings
Ofac De-listings in 2011
United States views on international law (based on the document “Digest of U.S. Practice in International Law”): In 2011, OFAC determined that six individuals, who had been designated pursuant to E.O. 13224, should be removed from the Treasury Department's list of Specially Designated Nationals and Blocked Persons. 76 Fed. Reg. 16,855 (Mar. 25, 2011) (one individual); 76 Fed. Reg. 63,352 (Oct. 12, 2011 (three individuals); 76 Fed. Reg. 69,318 (Nov. 8, 2011) (one individual); 76 Fed. Reg. 73,781 (Nov. 29, 2011) (one individual). See also A.2.b. supra. The 1267 Committee previously removed two of the individuals (Moumou, Pitono) from its Consolidated List.
Ofac De-listings
In relation to the international law practice and Ofac De-listings in this world legal Encyclopedia, please see the following section:
Sanctions, Export Controls, International Restrictions
About this subject:
Imposition, Implementation, and Modification of Sanctions and Certain Other Restrictions
Under this topic, in the Encyclopedia, find out information on:
- Terrorism
- U.S. targeted financial sanctions implementing Resolution 1267 and other Security Council resolutions on terrorism
- OFAC. Note: there is detailed information and resources, in relation with these topics during the year 2011, covered by the entry, in this law Encyclopedia, about OFAC de-listings
Resources
See Also
- Sanctions
- Export Controls
- International Restrictions
- Imposition Of Sanctions
- Implementation Of Sanctions
- Modification Of Sanctions
- Terrorism
- United States
- Financial Sanctions
- Security Council Resolutions
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- Transpacific Passenger Air Transportation Antitrust Litigation Transpacific Passenger Air Transportation Antitrust Litigation in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On January 21, 2011, the United States filed a statement of interest in the U.S. District Court for [...]...
- Democratic Process in Mali Threats to Democratic Process in Mali in 2013 United States views on international law [1] in relation to Threats to Democratic Process in Mali: After the inauguration of the new president of the Republic of Mali in September 2013, the United States lifted restrictions on assistance to the [...]...
- Human Rights Violations in Russia Magnitsky Act in 2013 United States views on international law [1] in relation to Magnitsky Act: In 2013, the U.S. Government began implementation of the Sergei Magnitsky Rule of Law Accountability Act of 2012 ("Magnistky Act"). On April 12, 2013, the State Department submitted [...]...
- Missile Sanctions Missile Sanctions in 2013 United States views on international law [1] in relation to Missile Sanctions: On February 5, 2013, the State Department imposed sanctions on two Chinese persons for engaging in missile proliferation activities. 78 Fed. Reg. 9768 (Feb. 11, 2013). The sanctions [...]...
- International Trade Commission For more details on United States International Trade Commission, click here.......
- Drug Control Contents Drug Control International Partnerships While the bulk of our drug-control efforts are domestic, strong partnerships with our international allies ... Read more...