United States Government Publishing Office
publisher
pbl
distributor
dst
United States
National Archives and Records Administration
Office of the Federal Register
author
aut
Government Organization
text
government publication
eng
FR
Regulatory Information
1996_register
executive
2010-09-24
article
Prohibited/Restricted Merchandise; Enforcement of Foreign Assets Control Regulations
Rules and Regulations
D09002ee1be04b452
D09002ee1be04b4eb
United States
Department of the Treasury
originator
org
United States Government Agency or Subagency
This document amends the Customs Regulations to more clearly provide that Customs enforces the laws and regulations of the Office of Foreign Assets Control (OFAC) of the Department of the Treasury regarding economic sanctions applicable to those countries that have been designated by the President as constituting a threat to the national security, foreign policy, or economy of the United States. Currently, the Customs Regulations refer to OFAC regulations only in the context of merchandise arriving by mail. This document clarifies that Customs enforces the laws and regulations administered by OFAC regardless of how subject merchandise, services, and technology arrive in or depart from the U.S.
61 FR 24888
https://www.govinfo.gov/app/details/FR-1996-05-17/96-12373
96-12373
fr17my96-7
RIN 1515-AB91
4820-02-P
T.D. 96-42
https://www.govinfo.gov/app/details/FR-1996-05-17/96-12373
https://www.govinfo.gov/content/pkg/FR-1996-05-17/html/96-12373.htm
https://www.govinfo.gov/content/pkg/FR-1996-05-17/pdf/96-12373.pdf
2 p.
24888
24889
61 FR 24888
Code of Federal Regulations
Title 19 Part 12
19 CFR Part 12
Code of Federal Regulations
Title 19 Part 145
19 CFR Part 145
Code of Federal Regulations
Title 19 Part 161
19 CFR Part 161
Regulation Identification Number 1515-AB91
RIN 1515-AB91
Prohibited/Restricted Merchandise; Enforcement of Foreign Assets Control Regulations; Federal Register Vol. 61, Issue
RULE
96-12373
DEPARTMENT OF THE TREASURY
T.D. 96-42
4820-02-P
96-12373
Final rule.
This document amends the Customs Regulations to more clearly provide that Customs enforces the laws and regulations of the Office of Foreign Assets Control (OFAC) of the Department of the Treasury regarding economic sanctions applicable to those countries that have been designated by the President as constituting a threat to the national security, foreign policy, or economy of the United States. Currently, the Customs Regulations refer to OFAC regulations only in the context of merchandise arriving by mail. This document clarifies that Customs enforces the laws and regulations administered by OFAC regardless of how subject merchandise, services, and technology arrive in or depart from the U.S.
May 17, 1996.
Louis Alfano, Office of Field Operations, Commercial Enforcement Branch, (202) 927-0005.
Federal Register
Vol. 61, no. 97
Office of the Federal Register, National Archives and Records Administration
1996-05-17
continuing
daily
deposited
born digital
270 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-1996-05-17
P0b002ee180a291a3
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr17my96
https://www.govinfo.gov/app/details/FR-1996-05-17
https://www.govinfo.gov/content/pkg/FR-1996-05-17/pdf/FR-1996-05-17.pdf
fdlp
24875
25133
DGPO
2010-09-24
2023-05-06
FR-1996-05-17
machine generated
eng
FR
FR-1996-05-17
61
97