Financiën en markten · 18-6-20131 min lezen
Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act
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Samenvatting
The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is publishing the names of 3 individuals and 2 entities whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act ("Kingpin Act") (21 U.S.C. Sections 1901-1908, 8 U.S.C. Section 1182).