Finance & markets · 02/09/2015

OFAC Unblocks Five Individuals and Three Entities Under Foreign Narcotics Kingpin Designation Act

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of five individuals and three entities whose assets have been unfrozen, as well as updated the information of one individual on the Specially Designated Nationals and Blocked Persons list, following the Foreign Narcotics Kingpin Designation Act.