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Regulacje i polityka gospodarcza · 16/10/2007

Treasury Department Publishes Names of 21 Newly-Designated Individuals and Entities

The Office of Foreign Assets Control (OFAC) has published the names of 21 individuals and entities whose property and interests in property are blocked due to their association with significant narcotics traffickers, as mandated by Executive Order 12978 of October 21, 1995.

Source: Federal Register — All DocumentsOpen original release →