Financiën en markten · 28-5-20101 min lezen
Unblocking of Specially Designated National and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act
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Samenvatting
The Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the name of two individuals whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act ("Kingpin Act") (21 U.S.C. 1901- 1908, 8 U.S.C. 1182).