Regulacje i polityka gospodarcza · 21/11/2008

OFAC Publishes Additional Designations Under Kingpin Act

The US Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of 17 additional entities and 26 individuals whose assets have been frozen due to their alleged involvement in narcotics trafficking, as required by the Foreign Narcotics Kingpin Designation Act (Kingpin Act).