Regulacje i polityka gospodarcza · 01/12/2006

OFAC Publishes Names of Newly-Designated Persons and Updates Information of Previously Designated Individuals Pursuant to Executive Order 12978

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has published the names of 27 individuals whose assets are frozen due to their involvement in narcotics trafficking, as mandated by Executive Order 12978, issued on October 21, 1995. Additionally, OFAC has updated the information of 18 previously designated individuals.