Regulation & law · 17/11/2009

Treasury Department Publishes Names of Newly-Designated Entities and Individuals

The Office of Foreign Assets Control (OFAC) has published the names of 25 newly-designated entities and 14 newly-designated individuals whose assets and interests are blocked due to their involvement with significant narcotics traffickers, as mandated by Executive Order 12978 of October 21, 1995.