Finanse publiczne · 02/04/2015

OFAC Publishes Names of Individuals and Entities Subject to Kingpin Act Designations

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of four individuals and five entities whose property and interests in property have been blocked under the Foreign Narcotics Kingpin Designation Act (Kingpin Act), and updating the identifying information for one individual previously identified under the Kingpin Act.