Finanse publiczne · 13/10/2015

U.S. Department of the Treasury's Office of Foreign Assets Control Publishes Designations Under Foreign Narcotics Kingpin Designation Act

The U.S. Department of the Treasury's Office of Foreign Assets Control has published the names of three individuals and seven entities, as well as three U.S. entities, whose property and interests have been blocked due to their association with narcotics trafficking, in accordance with the Foreign Narcotics Kingpin Designation Act.