Finance & markets · 05/08/2013

U.S. Treasury Unblocks Assets of Five Individuals and Seven Entities Linked to Foreign Narcotics Kingpin Designation Act

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of five individuals and seven entities whose assets have been unblocked, following a review under the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Additionally, OFAC has updated the identifying information of ten previously designated entities.