Finanse publiczne · 1.02.1995

Iraqi Sanctions Regulations; Specially Designated Nationals List

The Office of Foreign Assets Control is amending the Iraqi Sanctions Regulations to add 4 banks and 30 individuals to appendix A, Individuals and Organizations Determined To Be Specially Designated Nationals of the Government of Iraq, and to supplement information provided for 6 previously listed Specially Designated Nationals by including additional addresses and aliases. Finally, the amendment adds to the appendices 14 entities and 11 individuals identified as SDNs of Iraq in the comprehensive SDN list published in the Federal Register on November 17, 1994, and adds revised information published in the comprehensive SDN list for 1 previously listed vessel.