Finanse publiczne · 9/26/2011

Additional Designations, Foreign Narcotics Kingpin Designation Act

The Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of four individuals and 12 entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act ("Kingpin Act") (21 U.S.C. 1901-1908, 8 U.S.C. 1182). In addition, OFAC is publishing additions to the identifying information for nine individuals and 10 entities previously designated pursuant to the Kingpin Act.