Finance & markets · 29/08/2014

U.S. Treasury Unblocks Assets of 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 unblocked, following a designation under the Foreign Narcotics Kingpin Designation Act (Kingpin Act)