金融与市场 · 2016/4/71 分钟阅读
Additional Designations, Foreign Narcotics Kingpin Designation Act
本地自动翻译 · 来源原始语言
摘要
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of seven 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). Additionally, OFAC is publishing additions to the identifying information for five individuals and one entity previously designated pursuant to the Kingpin Act.