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Updated information on OFAC designations should be consulted before engaging in transactions subject to the economic sanctions programs in chapter V.ДЄppendix A of chapter V of Title 31 of the Code of Federal Regulations conforms to the format used on OFAC's website to present the information on Specially Designated Nationals and Blocked Persons. Information is also available by fax through OFAC's fax-on-demand system at 202/622-0077 and on various information systems serviced by OFAC. Among other data, the Internet site posts changes in designations and identifying information, and provides country-by-country lists of names. Note 7 to the appendices to chapter V of Title 31 of the Code of Federal Regulations states, in relevant part, that frequently updated information on OFAC designations is provided for examination or downloading on OFAC's Internet site ( вЂ‹ofac). This appendix also is periodically amended to provide updated identifying and clarifying information, as well as alternative spellings and additional aliases, for certain individuals and entities included on the list. This appendix is periodically amended to reflect the names of individuals and entities added to, or removed from, the list. BackgroundДЄppendix A to 31 CFR chapter V contains the names of blocked persons, specially designated nationals, specially designated terrorists, specially designated global terrorists, foreign terrorist organizations, and specially designated narcotics traffickers designated pursuant to the various economic sanctions programs administered by the Office of Foreign Assets Control (вЂњOFACвЂќ). Facsimiles of information are available through the Office's 24-hour fax-on-demand service: call 202/622-0077 using a fax machine, a fax modem, or (within the United States) a touch-tone telephone.

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Additional information concerning the programs of the Office of Foreign Assets Control is available for download from the Office's Internet Home Page at: вЂ‹ofac or via FTP at. It may also be accessed by modem dialup at 202/512-1387 followed by typing вЂњ/GO/FAC.вЂќ Paper copies of this document can be obtained by calling the Government Printing Office at 20. GPO Access supports HTTP, FTP, and Telnet at. This file is available for download without charge in ASCII and Adobe Acrobat readable (*.PDF) formats at GPO Access. End Further Info End Preamble Start Supplemental Information SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/622-2520.

Start Further Info FOR FURTHER INFORMATION CONTACT: The Treasury Department also is amending the notes to the appendices to 31 CFR chapter V to reflect the revisions to appendix A and changes in the status of several programs. The Treasury Department is amending appendix A to 31 CFR chapter V to (1) reflect the addition or removal, since it was last published, of the names of individuals and entities subject to the various economic sanctions programs administered by the Treasury's Office of Foreign Assets Control and (2) provide updated identifying and clarifying information for certain individuals and entities included in the appendix. Office of Foreign Assets Control, Treasury. Provide legal notice to the public or judicial notice to the courts. Rendition of the daily Federal Register on does not Until the ACFR grants it official status, the XML Legal research should verify their results against an official edition of

#Download contabilidad de sociedades mercantiles abraham perdomo moreno pdf pdf#

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