Finance & markets · 25/11/2014

U.S. Unblocks Two Individuals and Two Entities Linked to Foreign Narcotics Kingpin Designation Act

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of two individuals and two entities whose assets have been unfrozen, following the lifting of sanctions under the Foreign Narcotics Kingpin Designation Act (Kingpin Act)