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Because the amendment of Appendix A to 31 CFR chapter V involves a foreign affairs function, Executive Order 12866 and the provisions of the Administrative Procedure Act (5 U. Because no notice of proposed rulemaking is required for this rule, the Regulatory Flexibility Act (5 U.
Blocked vessels must themselves be physically blocked should they enter U. APPENDIX A TO CHAPTER V-ALPHABETICAL LISTING OF BLOCKED PERSONS, BLOCKED VESSELS, SPECIALLY DESIGNATED NATIONALS, SPECIALLY DESIGNATED TERRORISTS, SPECIALLY DESIGNATED GLOBAL TERRORISTS, FOREIGN TERRORIST ORGANIZATIONS, AND SPECIALLY DESIGNATED NARCOTICS TRAFFICKERS (as of May 20, 2009):7TH OF TIR (a.k.a.
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR), Carrera 6 No.
80226706 (Colombia); Passport 80226706 (Colombia) (individual) [SDNT]ACTIVAR (a.k.a.
In addition, OFAC is amending Appendix A by adding Iran as an associated sanctions program to entities determined by OFAC to be entities owned or controlled by the Government of Iran for purposes of the Iranian Transactions Regulations, 31 CFR part 560 (the "ITR"), that are also blocked or designated under other sanctions programs.
Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Av. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av. Benavides 4581, Surco I, Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Boyaca 1012 Y P. Saenz Pena 184, Callao, Lima, Peru; Calle San Roman 175, Juliaca, Peru; Jr.
ACHURY VARILA, Hernan Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o ARCA DISTRIBUCIONES LTDA., Bogota, Colombia; DOB ; Cedula No.
TARIQ); DOB ; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued (individual) [SDGT]ACCESOS ELECTRONICOS S. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, Mexico; David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico [SDNTK]ACHURY VARILLA, Hernan Augusto (a.k.a. E-mail Address [email protected](Sudan) [SUDAN]AERO CONTINENTE S.
POB Ajdabiyah, Libya; nationality United Kingdom (individual) [SDGT]ABDURRAHMAN, Mohamad Iqbal (a.k.a.
MANSUR, 'Abdallah), undetermined; DOB ; POB GDABIA, LIBYA; alt.