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Regulacje i polityka gospodarcza · 21/12/2009

US Treasury Publishes Designations of Three Individuals and Four Entities Under Foreign Narcotics Kingpin Designation Act

The US Treasury's Office of Foreign Assets Control has published the names of three individuals and four entities whose assets have been frozen due to their alleged involvement in narcotics trafficking, in accordance with the Foreign Narcotics Kingpin Designation Act

Source: Federal Register — All DocumentsOpen original release →