Finanse publiczne · 23/09/2015

OFAC Publishes Names of Five Entities Blocked Under Foreign Narcotics Kingpin Designation Act

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of five entities whose property and interests in property have been blocked under the Foreign Narcotics Kingpin Designation Act (Kingpin Act), a law aimed at combating international narcotics trafficking.