Financiën en markten · 25-9-20171 min lezen
Blocking of Persons and Property Under the 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 eleven persons and one entity whose property and interests in property are blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).