The Office of Foreign Assets Control has designated two Mexican entities, Arte y Diseno de Culiacan S.A. de C.V. and Autotransportes JYM S.A. de C.V., pursuant to the Foreign Narcotics Kingpin Designation Act, which prohibits U.S. persons from conducting financial or commercial transactions with the two designated entities and freezes any assets they may have under U.S. jurisdiction.
The Office of Foreign Assets Control is publishing the name of one newly-designated individual, who is a citizen of the U.S. and Yemen, whose property and interests in property are blocked pursuant to Executive Order 13224, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism,” and the Global Terrorism Sanctions Regulations.
The Office of Foreign Assets Control is publishing the names of four individuals in Colombia whose property and interests in property have been unblocked pursuant to Executive Order 12978, "Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers," effective July 15, 2010.
The Office of Foreign Assets Control is publishing supplementary identifying information for one previously-designated individual, Urrego Escudero, Carlos Agustin in Colombia, whose property and interests in property continue to be blocked pursuant to the Foreign Narcotics Kingpin Designation Act, who was originally designated on May 6, 2010.
The Office of Foreign Assets Control is publishing the names of nine individuals and 13 entities in Colombia, Mexico, Panama, and Spain whose property and interests in property are blocked pursuant to Executive Order 12978, “Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers," effective July 15, 2010.
The Office of Foreign Assets Control has issued its civil penalties enforcement information for July 15, 2010. Agar Corporation, Inc. was assessed $860,000 for violating the Sudanese Sanctions Regulations.
The Office of Foreign Assets Control has designated nine individuals and 13 entities located in Colombia, Mexico and Panama as Specially Designated Narcotics Traffickers pursuant to Executive Order 12978, which prohibits U.S. persons from conducting financial or commercial transactions with these individuals and entities and freezes any assets the designees have under U.S. jurisdiction.
The Office of Foreign Assets Control has issued a final rule, effective July 1, 2010, which amends Appendix A to 31 CFR Chapter V to reflect the addition to, or removal of persons with whom transactions and dealings are prohibited by various economic sanctions programs, and the addition of Somalia as a sanctions program, etc.
The Office of Foreign Assets Control is publishing the name of one individual in Congo whose property and interests in property have been blocked pursuant to Executive Order 13413, “Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of Congo," effective June 24, 2010.
The Office of Foreign Assets Control is publishing the names of the four individuals in Colombia whose property and interests in property have been unblocked pursuant to Executive Order 12978, "Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers," effective June 22, 2010.