Finance & markets · 04/04/2013
OFAC Publishes Names of Unblocked Individuals Pursuant to Executive Order 12978
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has released the names of nine individuals whose assets have been unfrozen as a result of Executive Order 12978, issued on October 21, 1995, which targets significant narcotics traffickers
Original source language: Federal Register — Department of the TreasuryOpen original release →