Regulacje i polityka gospodarcza · 29/12/2006

OFAC Publishes Names of Newly-Designated Narcotics Traffickers and Updates Existing Designations

The US Treasury Department's Office of Foreign Assets Control (OFAC) has published the names of 17 newly-designated individuals whose assets are frozen due to their involvement in narcotics trafficking, as mandated by Executive Order 12978 of October 21, 1995. Additionally, OFAC has updated the identifying information for 9 previously designated individuals.