Finanse publiczne · 20/06/2017

U.S. Department of the Treasury Publishes Names of Individuals Whose Assets Have Been Unblocked Due to Narcotics Trafficking Designations

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of individuals whose assets have been unblocked as a result of designations under the Foreign Narcotics Kingpin Designation Act (Kingpin Act) or Executive Order 12978, which aims to block assets of significant narcotics traffickers