Finanse publiczne · 17/01/2012

OFAC Publishes Names of Three Individuals Designated Under the Foreign Narcotics Kingpin Designation Act

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of three individuals whose assets have been frozen due to their involvement with the Foreign Narcotics Kingpin Designation Act (Kingpin Act), a law aimed at combating international narcotics trafficking. The individuals are subject to sanctions under the Kingpin Act, which is codified in 21 U.S.C. 1901-1908 and 8 U.S.C. 1182.