Financiën en markten · 4-11-20131 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 two individuals and five 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).