Finanse publiczne · 02/10/2013

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

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