Financiën en markten · 21-9-20111 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 5 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).