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Finance et marchés · 20/06/20171 min de lecture
Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act or Executive Order 12978
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Résumé
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) or Executive Order 12978 of October 21, 1995, "Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers". Additionally, OFAC is publishing an update to the identifying information of persons currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →