Finanse publiczne · 25/11/2016

OFAC Publishes Names of Individuals Whose Assets Have Been Unblocked Pursuant to Kingpin Act and Executive Order 12978

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of individuals whose assets have been unblocked due to removal from the Specially Designated Nationals and Blocked Persons (SDN List) list, as required by the Foreign Narcotics Kingpin Designation Act (Kingpin Act) and Executive Order 12978.

Source: Federal Register — Department of the TreasuryOpen original release →

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