The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of nine individuals and four entities whose property and/or 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).
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Office of Foreign Assets Control
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of nine individuals and four entities whose property and/or interests in propert...
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Federal Register Citation
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80 FR 31456
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“Office of Foreign Assets Control,” thefederalregister.org (June 2, 2015), https://thefederalregister.org/documents/2015-13428/office-of-foreign-assets-control.