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Finanse publiczne · 02/02/2011

U.S. Treasury Publishes Names of 9 Individuals and 8 Entities Designated Under Foreign Narcotics Kingpin Designation Act

The U.S. Treasury's Office of Foreign Assets Control has published the names of 9 individuals and 8 entities whose assets have been frozen due to their alleged involvement in narcotics trafficking, pursuant to the Foreign Narcotics Kingpin Designation Act.

Source: Federal Register — Department of the TreasuryOpen original release →