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Finanse publiczne · 02/02/2011

U.S. Treasury Publishes Names of 1 Individual and 12 Entities Under Foreign Narcotics Kingpin Designation Act

The U.S. Treasury's Office of Foreign Assets Control has published the names of 1 individual and 12 entities whose assets have been frozen due to their alleged involvement in narcotics trafficking, pursuant to the Foreign Narcotics Kingpin Designation Act

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