Financiën en markten · 10-5-20161 min lezen
Additional Designations, Foreign Narcotics Kingpin Designation Act
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Samenvatting
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of eight individuals and 69 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.