Finance & markets · 18/12/2012

U.S. Department of the Treasury's Office of Foreign Assets Control Publishes Designations Under Foreign Narcotics Kingpin Designation Act

The U.S. Department of the Treasury's Office of Foreign Assets Control has published the names of three individuals and one entity whose assets have been frozen, as well as an update to the identifying information for one previously designated individual, under the Foreign Narcotics Kingpin Designation Act