Finance & markets · 18/12/2012

Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of six individuals and one entity whose assets have been unfrozen, as well as an updated list for one previously designated individual, following the Foreign Narcotics Kingpin Designation Act (Kingpin Act).