Financiën en markten · 25-4-20171 min lezen
Sanctions Actions Pursuant to 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 two entities whose property and interests in property are blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).