Finanse publiczne · 02/06/2015

U.S. Department of the Treasury Publishes Names of Individuals and Entities Designated Under the Foreign Narcotics Kingpin Designation Act

The U.S. Department of the Treasury's Office of Foreign Assets Control has published the names of six individuals and three entities whose assets have been frozen due to their alleged involvement in narcotics trafficking, pursuant to the Foreign Narcotics Kingpin Designation Act