Finanse publiczne · 04/05/2011

Additional Designations, Foreign Narcotics Kingpin Designation Act

The Treasury Department's Office of Foreign Assets Control ("OFAC") is updating the public listing of four entities whose property and interests in property are blocked pursuant to the Foreign Narcotics Kingpin Designation Act ("Kingpin Act") (21 U.S.C. 1901- 1908, 8 U.S.C. 1182). These entities were previously Blocked Pending Investigation and their listings will be updated to Blocked pursuant to the Kingpin Act.