- #DOWNLOAD CONTABILIDAD DE SOCIEDADES MERCANTILES ABRAHAM PERDOMO MORENO PDF PDF#
- #DOWNLOAD CONTABILIDAD DE SOCIEDADES MERCANTILES ABRAHAM PERDOMO MORENO PDF FREE#
The list published as Appendix A is not definitive or all-inclusive, and new or updated information may be added to OFAC's Web site and published in the Federal Register at any time. Notice of a blocking or designation is effective upon the date of publication in the Federal Register or upon prior actual notice. OFAC also provides on its Web site alternate versions of the SDN List, which sort the names on the list by the sanctions program under which the property and interests in property have been blocked and by the person's country of residence or incorporation. OFAC updates the SDN List on an ongoing basis to reflect the inclusion or deletion of names as a result of new designations or removal actions, as well as changes in identifying information, including alternative spellings and additional aliases. Among other information, OFAC provides on its Web site a List of Specially Designated Nationals and Blocked Persons (the “SDN List”). Frequently updated information on OFAC designations is provided for examination on or downloading from OFAC's Web site ( ()). On April 12, 2010, the President issued Executive Order 13536 (/executive-order/13536) (75 FR 19869 (/citation/75-FR-19869), April 15, 2010), which blocks all property and interests in property of certain persons contributing to the conflict in Somalia. In addition, OFAC is amending Appendix A by adding Somalia as a sanctions program under which persons and vessels may be designated.
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 the addition of one new program and changes in the status of several other programs. OFAC is hereby amending and republishing Appendix A in its entirety to include or delete, as appropriate, the names of persons and vessels added to, or removed from, the list since it was last published, as well as to provide updated identifying information for certain persons and vessels included on the list. Certain general information pertaining to OFAC's sanctions programs also is available via facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.īackground Appendix A to 31 CFR chapter V is a list that contains the names of blocked persons, blocked vessels, specially designated nationals, specially designated terrorists, specially designated global terrorists, foreign terrorist organizations, and specially designated narcotics traffickers whose property and interests in property are blocked pursuant to the various economic sanctions programs administered by the Department of the Treasury's Office of Foreign Assets Control (“OFAC”). SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC's Web site ( ofac ()).
#DOWNLOAD CONTABILIDAD DE SOCIEDADES MERCANTILES ABRAHAM PERDOMO MORENO PDF FREE#
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.įOR FURTHER INFORMATION CONTACT: Assistant Director for Compliance, Outreach & Implementation, tel.: 202/622-2490, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of the General Counsel, Department of the Treasury, Washington, DC 20220 (not toll free numbers).
SUMMARY: 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 persons (which includes individuals and entities) with whom transactions and dealings are prohibited by the various economic sanctions programs administered by OFAC, as well as the names of vessels owned or controlled by such persons, provide updated identifying information for certain persons and vessels included on the appendix, and reflect the addition of Somalia as a sanctions program under which the property and interests in property of certain persons may be blocked.
#DOWNLOAD CONTABILIDAD DE SOCIEDADES MERCANTILES ABRAHAM PERDOMO MORENO PDF PDF#
Printed version: PDF () Publication Date: (/documents/1) Agencies: Office of Foreign Assets Control () Document Type: Rule Document Citation: 75 FR 38211 Page: 38211-38342 (132 pages) CFR: 31 CFR chapter undef Document Number: 2010-15683ĪGENCY: Office of Foreign Assets Control, Treasury. 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 A Rule by the Foreign Assets Control Office on
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