Finance & markets · 05/05/2015
OFAC Unblocks Individuals and Entity Linked to Foreign Narcotics Kingpin Designation Act
The US Department of the Treasury's Office of Foreign Assets Control has published the names of six individuals and one entity whose assets have been unfrozen, following a review under the Foreign Narcotics Kingpin Designation Act.
Original source language: Federal Register — Department of the TreasuryOpen original release →