Updating Contact Information and Grammatical Terminology in OFAC Regulations
| Published date | 05 March 2024 |
| Record Number | 2024-04503 |
| Citation | 89 FR 15740 |
| Court | Foreign Assets Control Office |
| Section | Rules and Regulations |
Federal Register, Volume 89 Issue 44 (Tuesday, March 5, 2024)
[Federal Register Volume 89, Number 44 (Tuesday, March 5, 2024)]
[Rules and Regulations]
[Pages 15740-15743]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-04503]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Parts 501, 510, 535, 536, 547, 548, 551, 552, 553, 558, 561,
566, 570, 578, 588, 589, 590, 592, 594, 597, 598
Updating Contact Information and Grammatical Terminology in OFAC
Regulations
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Final rule.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is adopting a final rule to update contact information
and grammatical terminology in existing regulations.
DATES: This rule is effective March 5, 2024.
FOR FURTHER INFORMATION CONTACT: OFAC: Assistant Director for
Licensing, 202-622-2480; Assistant Director for Regulatory Affairs,
202-622-4855; or Assistant Director for Compliance, 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
This document and additional information concerning OFAC are
available on OFAC's website: https://ofac.treasury.gov.
Background
In this document, OFAC is updating 20 parts of 31 CFR Chapter V and
an Appendix to update the name of an OFAC office and an email address
and is updating two parts to remove options for mail submissions. OFAC
is also amending four parts to make gender language more inclusive,
replacing instances of ``his'' (when not part of the phrase ``his or
hers'') with ``theirs,'' and replacing ``he'' (when not part of the
phrase ``he or she'') with ``they.'' Finally, OFAC is making changes in
the authorities citations of 31 CFR part 594 and an Appendix to more
specifically reference the relevant statutory authorities in each
citation.
Public Participation
Because the amendment of the Regulations is a rule of agency
procedure and because it involves a foreign affairs function, the
provisions of E.O. 12866 of September 30, 1993, ``Regulatory Planning
and Review'' (58 FR 51735, October 4, 1993), as amended, and the
Administrative Procedure Act (5 U.S.C. 553) requiring notice of
proposed rulemaking, opportunity for public participation, and delay in
effective date are inapplicable. Because no notice of proposed
rulemaking is required for this rule, the Regulatory Flexibility Act (5
U.S.C. 601-612) does not apply.
Paperwork Reduction Act
The collections of information related to the regulations being
amended in this rule are contained in 31 CFR part 501 (the ``Reporting,
Procedures and Penalties Regulations''). Pursuant to the Paperwork
Reduction Act of 1995 (44 U.S.C. 3507), those collections of
information have been approved by the Office of Management and Budget
under control number 1505-0164. An agency may not conduct or sponsor,
and a person is not required to respond to, a collection of information
unless the collection of information displays a valid control number.
List of Subjects in 31 CFR Parts 501, 510, 535, 536, 547, 548, 551,
552, 553, 558, 561, 566, 570, 578, 588, 589, 590, 592, 594, 597,
598
Administrative practice and procedure, Banks, banking, Blocking of
assets, Credit, Foreign trade, Penalties, Reporting and recordkeeping
requirements, Sanctions, Securities, Services.
For the reasons set forth in the preamble, OFAC is issuing the
following amendments:
PART 501--REPORTING, PROCEDURES AND PENALTIES REGULATIONS
0
1. The authority citation for part 501 continues to read as follows:
Authority: 8 U.S.C. 1189; 18 U.S.C. 2332d, 2339B; 19 U.S.C.
3901-3913; 21 U.S.C. 1901-1908; 22 U.S.C. 287c, 2370(a), 6009, 6032,
7205, 8501-8551; 31 U.S.C. 321(b); 50 U.S.C. 1701-1706, 4301-4341;
Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note).
Subpart C--Reports
Sec. 501.603 [Amended]
0
2. Amend Sec. 501.603 in paragraph (d) by removing the phrase
``Sanctions Compliance and Evaluation'' and adding in its place the
word ``Compliance''.
Sec. 501.604 [Amended]
0
3. Amend Sec. 501.604 in paragraph (d) by removing the phrase
``Sanctions Compliance and Evaluation'' and adding in its place the
word ``Compliance''.
Subpart E--Procedures
Sec. 501.806 [Amended]
0
4. Amend Sec. 501.806 in paragraph (b) by removing the phrase
``Sanctions Compliance & Evaluation'' in both places it ocurrs and
adding in its place the word ``Compliance''.
PART 510--NORTH KOREA SANCTIONS REGULATIONS
0
5. The authority citation for part 510 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; 22 U.S.C. 287c, 9201-9255; Pub. L. 101-410, 104 Stat.
890, as amended (28 U.S.C. 2461 note); Pub. L. 115-44, 131 Stat. 886
(codified in scattered
[[Page 15741]]
sections of 22 U.S.C.); E.O. 13466, 73 FR 36787, 3 CFR, 2008 Comp.,
p. 195; E.O. 13551, 75 FR 53837, 3 CFR., 2010 Comp., p. 242; E.O.
13570, 76 FR 22291, 3 CFR, 2011 Comp., p. 233; E.O. 13687, 80 FR
819, 3 CFR, 2015 Comp., p. 259; E.O. 13722, 81 FR 14943, 3 CFR, 2016
Comp., p. 446; E.O. 13810, 82 FR 44705, 3 CFR, 2017 Comp., p. 379.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
Sec. 510.519 [Amended]
0
6. Amend Sec. 510.519 in paragraph (b)(2) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Compliance Division''.
Subpart G--Penalties and Finding of Violation
Sec. 510.702 [Amended]
0
7. Amend Sec. 510.702 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
PART 535--IRANIAN ASSETS CONTROL REGULATIONS
0
8. The authority citation for part 535 continues to read as follows:
Authority: 3 U.S.C. 301; 18 U.S.C. 2332d; 31 U.S.C. 321(b); 50
U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890, as
amended (28 U.S.C. 2461 note); E.O. 12170, 44 FR 65729, 3 CFR, 1979
Comp., p. 457; E.O. 12205, 45 FR 24099, 3 CFR, 1980 Comp., p. 248;
E.O. 12211, 45 FR 26685, 3 CFR, 1980 Comp., p. 253; E.O. 12276, 46
FR 7913, 3 CFR, 1981 Comp., p. 104; E.O. 12279, 46 FR 7919, 3 CFR,
1981 Comp., p. 109; E.O. 12280, 46 FR 7921, 3 CFR, 1981 Comp., p.
110; E.O. 12281, 46 FR 7923, 3 CFR, 1981 Comp., p. 112; E.O. 12282,
46 FR 7925, 3 CFR, 1981 Comp., p. 113; E.O. 12283, 46 FR 7927, 3
CFR, 1981 Comp., p. 114; E.O. 12294, 46 FR 14111, 3 CFR, 1981 Comp.,
p. 139.
Subpart G--Penalties
Sec. 535.702 [Amended]
0
9. Amend Sec. 535.702 as follows:
0
a. In paragraphs (a) and (b)(2), remove the word ``his'' and add in its
place the word ``their''; and
0
b. In paragraph (a), remove the word ``he'' and add in its place the
word ``they''.
Sec. 535.704 [Amended]
0
10. Amend Sec. 535.704 in paragraphs (a) and (b) by removing the word
``he'' and adding in its place the word ``they''.
PART 536--NARCOTICS TRAFFICKING SANCTIONS
0
11. The authority citation for part 536 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C.
2461 note); E.O. 12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415; E.O.
13286, 68 FR 10619, 3 CFR, 2003 Comp., p. 166.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
0
12. Amend Sec. 536.510 by revising paragraph (b)(2) to read:
Sec. 536.510 Certain transactions for the expenses of maintaining
blocked tangible property.
* * * * *
(b) * * *
(2) The reports, which must reference this section, are to be
submitted to OFAC via email to [email protected].
Subpart G--Penalties
Sec. 536.702 [Amended]
0
13. Amend Sec. 536.702 in paragraph (a) by removing the word ``his''
and adding in its place the word ``their'' and removing the word ``he''
and adding in its place the word ``they''.
PART 547--DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS
0
14. The authority citation for part 547 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as
amended (28 U.S.C. 2461 note); E.O. 13413, 71 FR 64105, 3 CFR, 2006
Comp., p. 247; E.O. 13671, 79 FR 39949, 3 CFR, 2015 Comp., p. 280.
Subpart G--Penalties and Finding of Violation
Sec. 547.702 [Amended]
0
15. Amend Sec. 547.702 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
PART 548--BELARUS SANCTIONS REGULATIONS
0
16. The authority citation for part 548 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C.
2461 note); E.O. 13405, 71 FR 35485, 3 CFR, 2006 Comp., p. 231; E.O.
14038, 86 FR 43905, 3 CFR, 2021 Comp., p. 626.
Subpart G--Penalties and Findings of Violation
Sec. 548.702 [Amended]
0
17. Amend Sec. 548.702 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
Sec. 548.705 [Amended]
0
18. Amend Sec. 548.705 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
PART 551--SOMALIA SANCTIONS REGULATIONS
0
19. The authority citation for part 551 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as
amended (28 U.S.C. 2461 note); E.O. 13536, 75 FR 19869, 3 CFR, 2010
Comp., p. 203; E.O. 13620, 77 FR 43483, 3 CFR, 2012 Comp., p. 281.
Subpart G--Penalties and Findings of Violation
Sec. 551.702 [Amended]
0
20. Amend Sec. 551.702 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
PART 552--YEMEN SANCTIONS REGULATIONS
0
21. The authority citation for part 552 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C.
2461 note); E.O. 13611, 77 FR 29533, 3 CFR, 2012 Comp., p. 260.
Subpart G--Penalties and Findings of Violation
Sec. 552.702 [Amended]
0
22. Amend Sec. 551.702 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
PART 553--CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS
0
23. The authority citation for part 553 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as
[[Page 15742]]
amended (28 U.S.C. 2461 note); E.O. 13667, 79 FR 28387, 3 CFR, 2014
Comp., p. 243.
Subpart G--Penalties and Findings of Violation
Sec. 553.702 [Amended]
0
24. Amend Sec. 553.702 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
Sec. 553.705 [Amended]
0
25. Amend Sec. 553.705 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
PART 558--SOUTH SUDAN SANCTIONS REGULATIONS
0
26. The authority citation for part 558 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C.
2461 note); E.O. 13664, 79 FR 19283, 3 CFR, 2014 Comp., p. 238.
Subpart G--Penalties and Findings of Violation
Sec. 558.702 [Amended]
0
27. Amend Sec. 558.702 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
Sec. 558.705 [Amended]
0
28. Amend Sec. 558.705 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
PART 561--IRANIAN FINANCIAL SANCTIONS REGULATIONS
0
29. The authority citation for part 561 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; 22 U.S.C. 8501-8551, 8701-8795; Pub. L. 101-410, 104
Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12957, 60 FR
14615, 3 CFR, 1995 Comp., p. 332; E.O. 13553, 75 FR 60567, 3 CFR,
2010 Comp., p. 253; E.O. 13599, 77 FR 6659, 3 CFR, 2012 Comp., p.
215; E.O. 13846, 83 FR 38939, 3 CFR, 2018 Comp., p. 854; E.O. 13871,
84 FR 20761, 3 CFR, 2019 Comp., p. 309.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
Sec. 561.504 [Amended]
0
30. Amend Sec. 561.504 in paragraph (b) by removing the phrase
``Sanctions, Compliance & Evaluations'' and adding in its place the
word ``Compliance''.
PART 566--HIZBALLAH FINANCIAL SANCTIONS REGULATIONS
0
31. The authority citation for part 566 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C.
2461 note); Pub. L. 114-102, 129 Stat. 2205 (50 U.S.C. 1701 note);
Pub. L. 115-272, 132 Stat. 4144 (50 U.S.C. 1701 note).
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
Sec. 566.504 [Amended]
0
32. Amend Sec. 566.504 in paragraph (b) by removing the phrase
``Sanctions, Compliance & Evaluation'' and adding in its place the word
``Compliance''.
PART 570--LIBYAN SANCTIONS REGULATIONS
0
33. The authority citation for part 570 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as
amended (28 U.S.C. 2461 note); E.O. 13566, 76 FR 11315, 3 CFR, 2011
Comp., p. 222; E.O. 13726, 81 FR 23559, 3 CFR, 2016 Comp., p. 454.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
Sec. 570.514 [Amended]
0
34. Amend Sec. 570.514 in paragraph (c) by removing the phrase
``Sanctions Compliance and Evaluation'' and adding in its place the
word ``Compliance''.
Sec. 570.515 [Amended]
0
35. Amend Sec. 570.515 in paragraph (b) by removing the phrase
``Sanctions Compliance and Evaluation'' and adding in its place the
word ``Compliance''.
Sec. 570.516 [Amended]
0
36. Amend Sec. 570.516 in paragraph (b) by removing the phrase
``Sanctions Compliance and Evaluation'' and adding in its place the
word ``Compliance''.
Subpart G--Penalties and Findings of Violation
Sec. 570.702 [Amended]
0
37. Amend Sec. 570.702 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
Sec. 570.705 [Amended]
0
38. Amend Sec. 570.705 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
PART 578--CYBER-RELATED SANCTIONS REGULATIONS
0
39. The authority citation for part 578 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C.
2461 note); Pub. L. 115-44, 131 Stat. 886 (codified in scattered
sections of 22 U.S.C.); E.O. 13694, 80 FR 18077, 3 CFR 2015 Comp.,
p. 297; E.O. 13757, 82 FR 1, 3 CFR 2016 Comp., p. 659.
Subpart G--Penalties and Findings of Violation
Sec. 578.702 [Amended]
0
40. Amend Sec. 578.702 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
Sec. 578.705 [Amended]
0
41. Amend Sec. 578.705 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
PART 588--WESTERN BALKANS STABILIZATION REGULATIONS
0
42. The authority citation for part 588 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as
amended (28 U.S.C. 2461 note); E.O. 13219, 66 FR 34777, 3 CFR, 2001
Comp., p. 778; E.O. 13304, 68 FR 32315, 3 CFR, 2004 Comp., p. 229;
E.O. 14033, 86 FR 43905, 3 CFR, 2022 Comp., p. 591.
Subpart G--Penalties and Findings of Violation
Sec. 588.702 [Amended]
0
43. Amend Sec. 588.702 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
Sec. 588.705 [Amended]
0
44. Amend Sec. 588.705 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
[[Page 15743]]
PART 589--UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS
0
45. The authority citation for part 589 continues to read as follows:
Authority: 3 U.S.C. 301; 22 U.S.C. 8901-8910, 8921-8930; 31
U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104
Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 115-44, 131
Stat. 886 (codified in scattered sections of 22 U.S.C.); E.O. 13660,
79 FR 13493, 3 CFR, 2014 Comp., p. 226; E.O. 13661, 79 FR 15535, 3
CFR, 2014 Comp., p. 229; E.O. 13662, 79 FR 16169, 3 CFR, 2014 Comp.,
p. 233; E.O. 13685, 79 FR 77357, 3 CFR, 2014 Comp., p. 313.
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
Sec. 589.521 [Amended]
0
46. Amend Sec. 589.521 in paragraph (b)(2) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Compliance Division''.
Subpart G--Penalties and Findings of Violation
Sec. 589.702 [Amended]
0
47. Amend Sec. 589.702 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
Sec. 589.705 [Amended]
0
48. Amend Sec. 589.705 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
PART 590--TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS
REGULATIONS
0
49. The authority citation for part 590 continues to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C.
2461 note); E.O. 13581, 76 FR 44757, 3 CFR, 2011 Comp., p. 260; E.O.
13863, 84 FR 10255, 3 CFR, 2019 Comp., p. 267.
Subpart G--Penalties and Findings of Violation
Sec. 590.702 [Amended]
0
50. Amend Sec. 590.702 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
Sec. 590.705 [Amended]
0
51. Amend Sec. 590.705 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
PART 592--ROUGH DIAMONDS CONTROL REGULATIONS
0
52. The authority citation for part 592 continues to read as follows:
Authority: 3 U.S.C. 301; 19 U.S.C. 3901-3913; 31 U.S.C. 321(b);
Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note);
E.O. 13312, 68 FR 45151, 3 CFR, 2003 Comp., p. 246.
Subpart F--Penalties
Sec. 592.602 [Amended]
0
53. Amend Sec. 592.602 in paragraph (b)(3) by removing the phrase
``Office of Compliance and Enforcement'' and adding in its place the
phrase ``Enforcement Division''.
PART 594--GLOBAL TERRORISM SANCTIONS REGULATIONS
0
54. The authority citation for part 594 is revised to read as follows:
Authority: 3 U.S.C. 301; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50
U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890, as
amended (28 U.S.C. 2461 note); Pub. L. 114-102, 129 Stat. 2205, as
amended (50 U.S.C. 1701 note); Title I, Pub. L. 115-44, 131 Stat 886
(22 U.S.C. 9404-9411); Pub. L. 115-348, 132 Stat. 5055 (50 U.S.C.
1701 note); E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; E.O.
13268, 67 FR 44751, 3 CFR 2002 Comp., p. 240; E.O. 13284, 68 FR
4075, 3 CFR, 2003 Comp., p. 161; E.O. 13372, 70 FR 8499, 3 CFR, 2006
Comp., p. 159; E.O. 13886, 84 FR 48041, 3 CFR, 2019 Comp., p. 356.
Subpart B--Prohibitions
Sec. 594.201 [Amended]
0
55. Amend Sec. 594.201 in note 1 to Sec. 594.201 by removing the
phrase ``Sanctions Compliance & Evaluation'' and adding in its place
the word ``Compliance''.
Subpart G--Penalties
Sec. 594.702 [Amended]
0
56. Amend Sec. 594.702 in paragraph (c) by removing the word ``his''
and adding in its place the word ``their''.
Sec. 594.703 [Amended]
0
57. Amend Sec. 594.703 in paragraph (a) by removing the word ``his''
and adding in its place the word ``their''.
PART 597--FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
0
58. The authority citation for part 597 continues to read as follows:
Authority: 8 U.S.C. 1189; 18 U.S.C. 2339B; 31 U.S.C. 321(b);
Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note).
Subpart C--General Definitions
Sec. 597.305 [Amended]
0
59. Amend Sec. 597.305 by removing the word ``his'' and adding in its
place the word ``their''.
PART 598--FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
0
60. The authority citation for part 598 continues to read as follows:
Authority: 3 U.S.C. 301; 21 U.S.C. 1901-1908; 31 U.S.C. 321(b);
Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note).
Subpart E--Licenses, Authorizations, and Statements of Licensing
Policy
Sec. 598.511 [Amended]
0
61. Amend Sec. 598.511 by revising paragraph (b)(2) to read:
* * * * *
(b) * * *
(2) The reports, which must reference this section, are to be
submitted to OFAC via email to [email protected].
Appendix A to Chapter V--Information Pertaining to the Specially
Designated Nationals and Blocked Persons List
0
62. The authority citation for appendix A to chapter V is revised to
read as follows:
Authority: 3 U.S.C. 301; 8 U.S.C. 1182, 1189; 18 U.S.C. 2339B;
21 U.S.C. 1901-1908; 22 U.S.C. 287c; 31 U.S.C. 321(b); 22 U.S.C.
9201-9255; 22 U.S.C. 10101-10103; 50 U.S.C. App. 1-44; Pub. L. 110-
286, 122 Stat. 2632 (50 U.S.C. 1701 note); Pub. L. 111-195, 124
Stat. 1312 (22 U.S.C. 8501-8551); Pub. L.112-81, 125 Stat. 1298 (22
U.S.C. 8513a); Pub. L. 112-158, 126 Stat. 1214 (22 U.S.C. 8701-
8795); Pub. L. 112-208, 126 Stat. 1502 (22 U.S.C. 5811 note); Pub.
L. 113-278, 128 Stat. 3011 (50 U.S.C. 1701 note); Pub. L. 114-102,
129 Stat. 2205 (50 U.S.C. 1701 note); Pub. L. 114-194, 130 Stat. 674
(50 U.S.C. 1701 note); Pub. L. 115-44, 131 Stat. 886 (codified in
scattered sections of 22 U.S.C.).
Appendix A to Chapter V [Amended]
0
63. Amend appendix A to chapter V in the second paragraph and notes 5
and 7 by removing the phrase ``Sanctions Compliance & Evaluation'' and
adding in its place the word ``Compliance''.
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2024-04503 Filed 3-1-24; 8:45 am]
BILLING CODE 4810-AL-P
