Finance et marchés · 30/11/20121 min de lecture
Additional Designations, Foreign Narcotics Kingpin Designation Act
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Résumé
The U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") is publishing the names of five individuals and three 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).